Company Information

CIN
Status
Date of Incorporation
19 September 2012
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
29 September 2023
Paid Up Capital
84,810,000
Authorised Capital
280,000,000

Directors

Sushil Kumar Sethi
Sushil Kumar Sethi
Director
for over 12 years
Rishabh Sethi
Rishabh Sethi
Director
for almost 11 years
Kapil Rajpal
Kapil Rajpal
Director/Designated Partner
for over 2 years
Ajay Prakash Saxena
Ajay Prakash Saxena
Director/Designated Partner
for over 1 year
Malay Kanti Chakraborti
Malay Kanti Chakraborti
Director/Designated Partner
for about 7 years

Past Directors

Jean Marc Laurent Arsene Lotthe
Jean Marc Laurent Arsene Lotthe
Managing Director
about 9 years ago
Mahendra Ananthula
Mahendra Ananthula
Director
almost 11 years ago
Petra Sokoloffova
Petra Sokoloffova
Director
almost 11 years ago
Shyam Jee Bhan
Shyam Jee Bhan
Additional Director
over 11 years ago
Anis Benmoussa
Anis Benmoussa
Director
about 12 years ago

Charges

0
28 August 2017
Deutsche Bank A.g.
1 Crore
28 August 2017
Others
0
28 August 2017
Others
0

Frequently Asked Questions

What is the date of Malviya nagar water services private limited incorporation?

Incorporation date of the company is 19 September 2012 .

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 10.

Malviya nagar water services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar sethi
  • Rishabh sethi
  • Shyam jee bhan
  • Petra sokoloffova
  • Mahendra ananthula
  • Jean marc laurent arsene lotthe
  • Malay kanti chakraborti
  • Ajay prakash saxena
  • Kapil rajpal
  • Anis benmoussa