Company Information

CIN
Status
Date of Incorporation
07 March 2022
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,066,860
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Vadhera
Kavita Vadhera
Director/Designated Partner
over 1 year ago
Kranti Vadhera
Kranti Vadhera
Director/Designated Partner
over 1 year ago

Registered Trademarks

Malhotra Excellence Is Standard Malhotra Realty

[Class : 42] Interior Design Services, Architectural Services, Architectural Consultancy Services, Web Development, Web Hosting, Maintaining & Updating Computer Softwares & Creation Of Control Programs For Adjustment And Related Visualization

Wilton Mall Malhotra Realty

[Class : 43] Providing Food & Drink, Catering Services, Restaurant Services, Self Service Restaurants, Hospitality Services [Food And Drink], Cocktail Lounges, Snack Bar Services, Food & Drink Catering, Cafes& Ice Cream Parlors.

Wilton Residences Malhotra Realty

[Class : 16] Architects' Models, Models (Architects'), Architectural Models, Architectural Plans, Works Of Art And Figurines Of Paper And Cardboard, And Architects' Models, Construction Paper, Maps, Pamphlets In The Field Of Real Estate Sales & Brochures In The Field Of Real Estate Sales.
View +42 more Brands for Malhotra Realty Private Limited.

Documents

Form MGT-14-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Optional Attachment-(1)-26122022
Form DIR-12-07122022_signed
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Form PAS-3-04082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082022
Copy of Board or Shareholders? resolution-04082022
Form SH-7-06062022-signed
Copy of the resolution for alteration of capital;-27052022
Altered memorandum of assciation;-27052022
Form INC-20A-26052022_signed
-26052022
Form INC-22-31032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Copy of board resolution authorizing giving of notice-28032022
Copies of the utility bills as mentioned above (not older than two months)-28032022
CERTIFICATE OF INCORPORATION-20220308
Articles of association-06032022
Memorandum of association-06032022