Company Information

CIN
Status
Date of Incorporation
05 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
988,000
Authorised Capital
1,000,000

Directors

Reeta Malik
Reeta Malik
Director/Designated Partner
for over 1 year
Rajinder Malik
Rajinder Malik
Director/Designated Partner
for almost 27 years
Lovneesh Malik
Lovneesh Malik
Beneficial Owner
for over 13 years
Bhavneesh Malik
Bhavneesh Malik
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
19 August 2015
Icici Bank Limited
63 Lak
13 February 2007
Icici Bank
22 Lak
16 February 2008
Allahbad Bank
25 Lak
30 October 2020
Icici Bank Limited
70 Lak
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0
20 April 2023
Others
0
30 October 2020
Others
0
19 August 2015
Icici Bank Limited
0
16 February 2008
Allahbad Bank
0
13 February 2007
Icici Bank
0

Documents

Form CHG-1-05032021_signed
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-14102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Optional Attachment-(1)-09012019
Interest in other entities;-09012019

Frequently Asked Questions

When was the Malik and co. (p) ltd. incorporated?

The Malik and co. (p) ltd. was incorporated with ROC on 05 March 1998 as .

Where has the Malik and co. (p) ltd. been incorporated?

The company was incorporated in Delhi with registration number 033876.

What is the E-filing status of the company?

The status of Malik and co. (p) ltd. is Active.

Number of Key Management personnel of the Malik and co. (p) ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Malik and co. (p) ltd.?

The appointed directors in the company are:

  • Rajinder malik
  • Reeta malik
  • Bhavneesh malik
  • Lovneesh malik