Company Information

CIN
U26941UP2005PTC030343
Status
Date of Incorporation
08 July 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suman Singh
Suman Singh
Director/Designated Partner
for almost 3 years
Dinesh Pratap Singh
Dinesh Pratap Singh
Director
for over 19 years

Past Directors

Brijesh Pratap Singh
Brijesh Pratap Singh
Director
over 19 years ago

Charges

22 Crore
07 September 2012
Oriental Bank Of Commerce
15 Crore
31 March 2008
Oriental Bank Of Commerce
5 Crore
21 September 2006
Bank Of Baroda
3 Crore
21 September 2006
Bank Of Baroda
3 Crore
12 June 2020
Hdfc Bank Limited
22 Crore
12 June 2020
Hdfc Bank Limited
0
21 September 2006
Bank Of Baroda
0
31 March 2008
Oriental Bank Of Commerce
0
21 September 2006
Bank Of Baroda
0
07 September 2012
Oriental Bank Of Commerce
0
12 June 2020
Hdfc Bank Limited
0
21 September 2006
Bank Of Baroda
0
31 March 2008
Oriental Bank Of Commerce
0
21 September 2006
Bank Of Baroda
0
07 September 2012
Oriental Bank Of Commerce
0
12 June 2020
Hdfc Bank Limited
0
21 September 2006
Bank Of Baroda
0
31 March 2008
Oriental Bank Of Commerce
0
21 September 2006
Bank Of Baroda
0
07 September 2012
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(2)-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(3)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
Optional Attachment-(3)-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form CHG-4-15032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315

Frequently Asked Questions

When was the Malvika cements private limited incorporated?

The Malvika cements private limited was incorporated with ROC on 08 July 2005 as .

Where has the Malvika cements private limited been incorporated?

The company was incorporated in Kanpur with registration number 030343.

What is the E-filing status of the company?

The status of Malvika cements private limited is Active.

Number of Key Management personnel of the Malvika cements private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malvika cements private limited?

The appointed directors in the company are:

  • Dinesh pratap singh
  • Brijesh pratap singh
  • Suman singh