Company Information

CIN
U70109HR2006PTC036230
Status
Date of Incorporation
25 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 May 2013
Paid Up Capital
998,000
Authorised Capital
1,000,000

Directors

Harvinder Kohli Singh
Harvinder Kohli Singh
Director
for over 18 years
Nirbhay Shankar Gupta
Nirbhay Shankar Gupta
Director
for about 15 years
Sharma Singh
Sharma Singh
Director/Designated Partner
for over 11 years
Shibu Haldar
Shibu Haldar
Director/Designated Partner
for over 11 years

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Additional Director
over 12 years ago
Ranjit Malakar
Ranjit Malakar
Additional Director
over 12 years ago
Vinita Gupta
Vinita Gupta
Director
about 15 years ago

Documents

Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 32-130613.OCT
Optional Attachment 1-130613.PDF
Evidence of cessation-130613.PDF
Form 23B for period 010413 to 310314-050613.OCT
FormSchV-050613 for the FY ending on-310313.OCT
Form23AC-050613 for the FY ending on-310313.OCT
Form23AC-040313 for the FY ending on-310312.OCT
FormSchV-010313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 2-090812.OCT
Copy of contract- if any-080812.PDF
List of allottees-080812.PDF
MoA - Memorandum of Association-050812.PDF
Form 67 -Addendum--050812 in respect of Form 5-020812.PDF
Form 5-020812.PDF
MoA - Memorandum of Association-020812.PDF
Optional Attachment 1-020812.PDF
Evidence of cessation-250712.PDF

Frequently Asked Questions

When was the Mallya estates and properties private limited incorporated?

The Mallya estates and properties private limited was incorporated with ROC on 25 June 2006 as .

Where has the Mallya estates and properties private limited been incorporated?

The company was incorporated in Delhi with registration number 036230.

What is the E-filing status of the company?

The status of Mallya estates and properties private limited is Strike Off.

Number of Key Management personnel of the Mallya estates and properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mallya estates and properties private limited?

The appointed directors in the company are:

  • Harvinder kohli singh
  • Shibu haldar
  • Sharma singh
  • Ranjit malakar
  • Vinita gupta
  • Shyam sundar agarwal
  • Nirbhay shankar gupta