Company Information

CIN
Status
Date of Incorporation
10 July 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harvinder Kohli Singh
Harvinder Kohli Singh
Director
for over 18 years
Nirbhay Shankar Gupta
Nirbhay Shankar Gupta
Director
for about 15 years
Rajesh Kumar .
Rajesh Kumar .
Director
for about 12 years
Arun Kumar Dey
Arun Kumar Dey
Director/Designated Partner
for almost 7 years
Rahul Kumar
Rahul Kumar
Director/Designated Partner
for almost 8 years

Past Directors

Kailash Chand Upreti
Kailash Chand Upreti
Director
almost 11 years ago
Varun .
Varun .
Director
about 12 years ago
Vinita Gupta
Vinita Gupta
Director
about 15 years ago

Documents

List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Optional Attachment-(2)-03032018
Optional Attachment-(3)-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Interest in other entities;-03032018
Optional Attachment-(1)-03032018
Notice of resignation;-03032018
Notice of resignation;-28022017
Optional Attachment-(2)-28022017

Frequently Asked Questions

What is the date on which the Mallya properties private limited incorporated?

Mallya properties private limited was incorporated on 10 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mallya properties private limited compliant?

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

What is the number of directors associated with Mallya properties private limited?

8 of directors are associated with the company.

What is the number of directors associated with Mallya properties private limited?

8 of directors are associated with the company.