Company Information

CIN
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Dhirendra Dadwal
Dhirendra Dadwal
Director
for over 10 years
Rajat Shail Kumar
Rajat Shail Kumar
Director
for over 14 years
Sandeep Chauhan
Sandeep Chauhan
Director/Designated Partner
for over 3 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for almost 2 years
Sumit Dewan
Sumit Dewan
Director
for almost 11 years

Past Directors

Mohd Suhail
Mohd Suhail
Additional Director
over 5 years ago
Divya Bhalla
Divya Bhalla
Director
over 14 years ago
George Kanjirathinkal Varghese
George Kanjirathinkal Varghese
Director
over 14 years ago

Charges

1,559 Crore
12 February 2019
Idbi Trusteeship Services Limited
1,559 Crore
08 July 2013
Indiabulls Finance Company Private Limited
17 Crore
08 July 2013
Indiabulls Housing Finance Limited
128 Crore
01 November 2013
Dmi Finance Private Limited
25 Crore
25 April 2014
Il & Fs Trust Company Limited
100 Crore
08 July 2013
Indiabulls Infrastructure Credit Limited
75 Crore
01 November 2013
Dmi Finance Private Limited
50 Crore
12 February 2019
Idbi Trusteeship Services Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0

Documents

Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052020
Notice of resignation;-24052020
Interest in other entities;-24052020
Evidence of cessation;-24052020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-10102019_signed
Notice of resignation;-16082019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form DIR-12-01082019_signed

Frequently Asked Questions

What is the date on which the Malvina developers private limited incorporated?

Malvina developers private limited was incorporated on 09 July 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malvina developers private limited compliant?

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

What is the number of directors associated with Malvina developers private limited?

8 of directors are associated with the company.

What is the number of directors associated with Malvina developers private limited?

8 of directors are associated with the company.