Company Information

CIN
Status
Date of Incorporation
23 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Deepak Kumar Malhotra
Deepak Kumar Malhotra
Director
for over 13 years
Yuvraj Malhotra
Yuvraj Malhotra
Director/Designated Partner
for about 10 years
Shikhar Malhotra
Shikhar Malhotra
Director/Designated Partner
for over 1 year
Prem Kumar Malhotra
Prem Kumar Malhotra
Director/Designated Partner
for over 1 year
Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director/Designated Partner
for about 13 years

Past Directors

Charges

7 Crore
08 November 2017
Rbl Bank Limited
6 Crore
27 April 2016
Rbl Bank Limited
1 Crore
06 November 2020
Hdfc Bank Limited
35 Lak
27 April 2016
Others
0
06 November 2020
Hdfc Bank Limited
0
08 November 2017
Others
0
27 April 2016
Others
0
06 November 2020
Hdfc Bank Limited
0
08 November 2017
Others
0
27 April 2016
Others
0
06 November 2020
Hdfc Bank Limited
0
08 November 2017
Others
0

Documents

Form CHG-1-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(1)-25022020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Optional Attachment-(1)-17022020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217

Frequently Asked Questions

What is the incorporation date of the Malhotra leather exports private limited?

Incorporation date of the company is 23 September 2011 .

What is the state of the Malhotra leather exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Malhotra leather exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malhotra leather exports private limited?

Malhotra leather exports private limited has appointed 5 of directors.

Who are the appointed Directors in Malhotra leather exports private limited?

The appointed directors in the company are:

  • Vinod kumar malhotra
  • Prem kumar malhotra
  • Shikhar malhotra
  • Yuvraj malhotra
  • Deepak kumar malhotra