Company Information

CIN
U74899DL1996PTC076145
Status
Date of Incorporation
08 February 1996
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
2,892,000
Authorised Capital
2,900,000

Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
for over 20 years
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
for over 18 years
Rajeev Adlakha
Rajeev Adlakha
Director/Designated Partner
for over 1 year
Beenal Adlakha
Beenal Adlakha
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Adlakha
Pushpa Adlakha
Director
over 16 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form ADT-3-28092020_signed
Resignation letter-26092020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-21092019_signed
Resignation letter-21092019

Frequently Asked Questions

What is the date on which the Malik finvest private limited incorporated?

Malik finvest private limited was incorporated on 08 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malik finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malik finvest private limited?

5 of directors are associated with the company.

What is the number of directors associated with Malik finvest private limited?

5 of directors are associated with the company.