Company Information

CIN
Status
Date of Incorporation
26 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,000
Authorised Capital
15,000,000

Directors

Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
for over 1 year
Nitin Sharma
Nitin Sharma
Director/Designated Partner
for almost 2 years
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
for about 13 years

Past Directors

Charges

42 Crore
23 July 2016
Tata Capital Financial Services Limited
4 Crore
20 October 2015
Punjab National Bank
1 Crore
30 June 2015
Punjab National Bank
1 Crore
29 April 2015
Indusind Bank Ltd.
3 Crore
08 December 2014
Punjab National Bank
1 Crore
20 June 2014
Punjab National Bank
1 Crore
28 March 2014
Punjab National Bank
1 Crore
09 October 2013
Punjab National Bank
2 Crore
19 August 2013
Punjab National Bank
50 Lak
15 June 2010
Punjab National Bank
70 Lak
15 June 2010
Punjab National Bank
8 Crore
24 November 2008
Oriental Bank Of Commerce
1 Crore
24 November 2008
Oriental Bank Of Commerce
1 Crore
31 August 2020
Punjab National Bank
1 Crore
14 August 2020
Icici Bank Limited
15 Crore
31 March 2021
Tata Capital Financial Services Limited
76 Lak
28 July 2023
Others
0
17 July 2023
Others
0
13 July 2023
Hdfc Bank Limited
0
05 February 2022
Axis Bank Limited
0
19 January 2022
Others
0
31 March 2021
Tata Capital Financial Services Limited
0
29 April 2015
Others
0
14 August 2020
Others
0
31 August 2020
Others
0
23 July 2016
Tata Capital Financial Services Limited
0
20 October 2015
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
15 June 2010
Others
0
30 June 2015
Punjab National Bank
0
08 December 2014
Punjab National Bank
0
20 June 2014
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
19 August 2013
Punjab National Bank
0
15 June 2010
Punjab National Bank
0
24 November 2008
Oriental Bank Of Commerce
0
24 November 2008
Oriental Bank Of Commerce
0
28 July 2023
Others
0
17 July 2023
Others
0
13 July 2023
Hdfc Bank Limited
0
05 February 2022
Axis Bank Limited
0
19 January 2022
Others
0
31 March 2021
Tata Capital Financial Services Limited
0
29 April 2015
Others
0
14 August 2020
Others
0
31 August 2020
Others
0
23 July 2016
Tata Capital Financial Services Limited
0
20 October 2015
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
15 June 2010
Others
0
30 June 2015
Punjab National Bank
0
08 December 2014
Punjab National Bank
0
20 June 2014
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
19 August 2013
Punjab National Bank
0
15 June 2010
Punjab National Bank
0
24 November 2008
Oriental Bank Of Commerce
0
24 November 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26112020_signed
Form MGT-14-26112020_signed
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-26112020_signed
Form DPT-3-25112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Copy of MGT-8-24112020
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year of AGM-24112020
List of share holders, debenture holders;-24112020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129

Frequently Asked Questions

When was the Malwa autosales private limited incorporated?

The Malwa autosales private limited was incorporated with ROC on 26 November 2002 as .

Where has the Malwa autosales private limited been incorporated?

The company was incorporated in Delhi with registration number 117802.

What is the E-filing status of the company?

The status of Malwa autosales private limited is Active.

Number of Key Management personnel of the Malwa autosales private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malwa autosales private limited?

The appointed directors in the company are:

  • Kamlesh sharma
  • Nitin sharma
  • Priyanka sharma