Company Information

CIN
U74899DL1992PTC048517
Status
Date of Incorporation
28 April 1992
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
29 September 2023
Paid Up Capital
95,783,600
Authorised Capital
110,000,000

Directors

Kuldip Singh Dhingra
Kuldip Singh Dhingra
Managing Director
for over 10 years
Gurbachan Singh Dhingra
Gurbachan Singh Dhingra
Director
for about 32 years
Naveen Choudhary
Naveen Choudhary
Director/Designated Partner
for over 1 year
Sameer Kohli
Sameer Kohli
Director/Designated Partner
for over 1 year

Past Directors

Sudershan Kumar Kohli
Sudershan Kumar Kohli
Director
over 10 years ago
Ankush Kohli
Ankush Kohli
Director
over 18 years ago
Raninder Singh
Raninder Singh
Director
about 28 years ago
Kum Kum Kohli
Kum Kum Kohli
Director
over 32 years ago

Charges

7 Crore
23 October 1996
Citi Bank
7 Crore
07 March 1996
Sbi
7 Lak
15 May 2007
Punjab And Sind Bank
30 Crore
29 September 1993
U.k. Paint Industries Ltd.
1 Crore
15 May 2007
Punjab And Sind Bank
30 Crore
16 October 1999
Punjab & Sind Bank
2 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
15 May 2007
Punjab And Sind Bank
30 Crore
15 May 2007
Punjab And Sind Bank
30 Crore
15 May 2007
Punjab And Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
30 Crore
25 July 2005
Punjab & Sind Bank
0
07 March 1996
Sbi
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
29 September 1993
U.k. Paint Industries Ltd.
0
23 October 1996
Citi Bank
0
15 May 2007
Punjab And Sind Bank
0
15 May 2007
Punjab And Sind Bank
0
15 May 2007
Punjab And Sind Bank
0
16 October 1999
Punjab & Sind Bank
0
15 May 2007
Punjab And Sind Bank
0
15 May 2007
Punjab And Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
07 March 1996
Sbi
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
25 July 2005
Punjab & Sind Bank
0
29 September 1993
U.k. Paint Industries Ltd.
0
23 October 1996
Citi Bank
0
15 May 2007
Punjab And Sind Bank
0
15 May 2007
Punjab And Sind Bank
0
15 May 2007
Punjab And Sind Bank
0
16 October 1999
Punjab & Sind Bank
0
15 May 2007
Punjab And Sind Bank
0
15 May 2007
Punjab And Sind Bank
0

Documents

Form DPT-3-30122020-signed
Form DIR-12-10122020_signed
Optional Attachment-(2)-09122020
Notice of resignation;-09122020
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-26112020_signed
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Form DPT-3-13072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Form AOC-4-03122019_signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019

Frequently Asked Questions

What is the date of Malibu estate private limited incorporation?

Incorporation date of the company is 28 April 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Malibu estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuldip singh dhingra
  • Gurbachan singh dhingra
  • Sameer kohli
  • Kum kum kohli
  • Naveen choudhary
  • Raninder singh
  • Sudershan kumar kohli
  • Ankush kohli