Company Information

CIN
U74899DL1977PTC008696
Status
Date of Incorporation
05 August 1977
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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
12,500,000

Directors

Rashmi Malviya
Rashmi Malviya
Director/Designated Partner
for over 1 year
Binod Kumar Malviya
Binod Kumar Malviya
Director/Designated Partner
for almost 47 years

Past Directors

Chandra Rani Jain
Chandra Rani Jain
Director
over 47 years ago

Charges

1 Crore
05 May 2014
Bank Of Maharashtra
35 Lak
28 April 2006
Bank Of Maharashtra
18 Lak
22 April 2006
Bank Of Maharashtra
30 Lak
30 November 1994
U.p. Financial Corporation
22 Lak
17 December 1998
Bank Of Maharashtra
0
22 March 1982
Bank Of Maharashtra
0
26 April 2000
Bank Of Maharashtra
0
09 June 2020
Bank Of Maharashtra
3 Lak
28 April 2006
Bank Of Maharashtra
0
22 April 2006
Bank Of Maharashtra
0
05 May 2014
Others
0
09 June 2020
Others
0
26 April 2000
Bank Of Maharashtra
0
22 March 1982
Bank Of Maharashtra
0
30 November 1994
U.p. Financial Corporation
0
17 December 1998
Bank Of Maharashtra
0
28 April 2006
Bank Of Maharashtra
0
22 April 2006
Bank Of Maharashtra
0
05 May 2014
Others
0
09 June 2020
Others
0
26 April 2000
Bank Of Maharashtra
0
22 March 1982
Bank Of Maharashtra
0
30 November 1994
U.p. Financial Corporation
0
17 December 1998
Bank Of Maharashtra
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-31122020_signed
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Form MSME FORM I-05102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-12-16092020_signed
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Optional Attachment-(2)-05022020

Frequently Asked Questions

What is the date of Malviya chemicalsandpharmaceuticals pvt ltd incorporation?

Incorporation date of the company is 05 August 1977 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Malviya chemicalsandpharmaceuticals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar malviya
  • Chandra rani jain
  • Rashmi malviya