Company Information

CIN
Status
Date of Incorporation
23 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitish Tiwari
Nitish Tiwari
Director/Designated Partner
for almost 2 years
Sanjay Choudhary .
Sanjay Choudhary .
Director
for over 7 years
Dipak Chaudhary
Dipak Chaudhary
Director
for over 7 years
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for almost 2 years
Amit Kumar Saxena
Amit Kumar Saxena
Director/Designated Partner
for about 4 years

Past Directors

Ishwar Singh Sheokend
Ishwar Singh Sheokend
Additional Director
over 5 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 5 years ago
Sonu Gautam
Sonu Gautam
Additional Director
over 6 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
over 6 years ago
Amar Malo Das
Amar Malo Das
Additional Director
over 9 years ago
Rajeev Jain
Rajeev Jain
Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Interest in other entities;-24092019
Notice of resignation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Interest in other entities;-24072019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019

Frequently Asked Questions

What is the date on which the Malvin it systems india private limited incorporated?

Malvin it systems india private limited was incorporated on 23 November 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malvin it systems india private limited compliant?

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

What is the number of directors associated with Malvin it systems india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Malvin it systems india private limited?

12 of directors are associated with the company.