Company Information

CIN
U63040JK1994PTC001404
Status
Date of Incorporation
16 November 1994
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,168,000
Authorised Capital
6,000,000

Directors

Viraaj Malhotra
Viraaj Malhotra
Managing Director
for almost 17 years
Mudra Mehra Malhotra
Mudra Mehra Malhotra
Director/Designated Partner
for over 12 years
Suman Malhotra
Suman Malhotra
Director/Designated Partner
for over 29 years

Past Directors

Charges

0
26 February 1996
Bank Of India
25 Lak
21 November 1995
Bank Of India
25 Lak
31 October 1995
Bank Of India
20 Lak
31 October 1995
Bank Of India
0
26 February 1996
Bank Of India
0
21 November 1995
Bank Of India
0
31 October 1995
Bank Of India
0
26 February 1996
Bank Of India
0
21 November 1995
Bank Of India
0

Documents

Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of other Entity(s)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-25072019-signed
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Details of other Entity(s)-25042019
List of share holders, debenture holders;-25042019
Details of other Entity(s)-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Frequently Asked Questions

When was the Malhotra overseas private limited incorporated?

The Malhotra overseas private limited was incorporated with ROC on 16 November 1994 as .

Where has the Malhotra overseas private limited been incorporated?

The company was incorporated in Jammu with registration number 001404.

What is the E-filing status of the company?

The status of Malhotra overseas private limited is Active.

Number of Key Management personnel of the Malhotra overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malhotra overseas private limited?

The appointed directors in the company are:

  • Suman malhotra
  • Viraaj malhotra
  • Mudra mehra malhotra