Company Information

CIN
Status
Date of Incorporation
09 June 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
3,275,700
Authorised Capital
50,000,000

Directors

Jangi Lal Oswal
Jangi Lal Oswal
Director/Designated Partner
for about 1 year
Rishi Oswal
Rishi Oswal
Director/Designated Partner
for about 2 years
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for almost 6 years

Past Directors

Dinesh Gupta
Dinesh Gupta
Director
about 26 years ago
Neelam Kumar Oswal
Neelam Kumar Oswal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-14032019_signed

Frequently Asked Questions

When was the Malwa capital and finance limited incorporated?

The Malwa capital and finance limited was incorporated with ROC on 09 June 1994 as .

Where has the Malwa capital and finance limited been incorporated?

The company was incorporated in Chandigarh with registration number 014688.

What is the E-filing status of the company?

The status of Malwa capital and finance limited is Active.

Number of Key Management personnel of the Malwa capital and finance limited?

The company has 5 key management personnel in the company.

Who are the directors of the Malwa capital and finance limited?

The appointed directors in the company are:

  • Rishi oswal
  • Jangi lal oswal
  • Dinesh gupta
  • Neelam kumar oswal
  • Ashok kumar jain