Company Information

CIN
Status
Date of Incorporation
09 August 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,303,000
Authorised Capital
10,000,000

Directors

Neeraj Malik
Neeraj Malik
Managing Director
for over 13 years
Aayush Malik
Aayush Malik
Director/Designated Partner
for over 1 year
Karan Malik
Karan Malik
Director/Designated Partner
for over 1 year
Malik Rajesh
Malik Rajesh
Director/Designated Partner
for over 14 years
Richa Malik
Richa Malik
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

M Malik Group Of Companies Malik Motors

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

Malik Group Of Companies Malik Motors

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Malik Group Of Companies Malik Motors

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.

M Malik Group Of Companies Malik Motors

[Class : 35] Wholesale, Retail, E Commerce, Distribution, Import And Export Services Related To Jewellery, Vehicle Apparatus, Air Conditioners, Advertising; Business Management; Business Administration; Office Functions.

Malik Group Of Companies Malik Motors

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.

M Malik Group Of Companies Malik Motors

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Malik Group Of Companies Malik Motors

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Malik Group Of Companies Malik Motors

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.

Malik Group Of Companies Malik Motors

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.

Malik Group Of Companies Malik Motors

[Class : 35] Wholesale, Retail, E Commerce, Distribution, Import And Export Services Related To Jewellery, Vehicle Apparatus, Air Conditioners, Advertising; Business Management; Business Administration; Office Functions.

Malik Group Of Companies Malik Motors

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

Malik Group Of Companies Malik Motors

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Malik Malik Motors

[Class : 12] Description: Vehicles; Apparatus For Locomotion By Land, Air Or Water.

Charges

48 Crore
30 January 2019
Icici Bank Limited
19 Crore
05 October 2016
Aditya Birla Housing Finance Limited
6 Crore
14 July 2015
Hinduja Leyland Finance Limited
75 Lak
06 September 2017
Hdfc Bank Limited
9 Crore
10 February 2012
Icici Bank Limited
6 Crore
07 November 2020
Icici Bank Limited
21 Crore
01 July 2020
Icici Bank Limited
3 Crore
27 January 2022
Icici Bank Limited
75 Lak
11 November 2021
Icici Bank Limited
3 Crore
01 July 2020
Others
0
30 January 2019
Others
0
27 January 2022
Others
0
07 November 2020
Others
0
11 November 2021
Others
0
10 February 2012
Others
0
05 October 2016
Others
0
06 September 2017
Hdfc Bank Limited
0
14 July 2015
Hinduja Leyland Finance Limited
0
01 July 2020
Others
0
30 January 2019
Others
0
27 January 2022
Others
0
07 November 2020
Others
0
11 November 2021
Others
0
10 February 2012
Others
0
05 October 2016
Others
0
06 September 2017
Hdfc Bank Limited
0
14 July 2015
Hinduja Leyland Finance Limited
0
01 July 2020
Others
0
30 January 2019
Others
0
27 January 2022
Others
0
07 November 2020
Others
0
11 November 2021
Others
0
10 February 2012
Others
0
05 October 2016
Others
0
06 September 2017
Hdfc Bank Limited
0
14 July 2015
Hinduja Leyland Finance Limited
0

Documents

Form MGT-14-04032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form ADT-1-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-15052020-signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of Malik motors private limited incorporation?

Incorporation date of the company is 09 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Malik motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Malik rajesh
  • Neeraj malik
  • Richa malik
  • Karan malik
  • Aayush malik