Company Information

CIN
Status
Date of Incorporation
23 August 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Asati
Rajesh Asati
Director/Designated Partner
for almost 2 years
Sandeep Asati
Sandeep Asati
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Kasliwal
Sanjay Kasliwal
Director
over 17 years ago
Tilakraj Gupta
Tilakraj Gupta
Director
over 17 years ago
Pramod Thapar
Pramod Thapar
Director
over 18 years ago
Deepak Gupta
Deepak Gupta
Director
over 18 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-28102019-signed
Form DPT-3-04092019-signed
Auditor?s certificate-30062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed

Frequently Asked Questions

When was the Malwa developers private limited incorporated?

The Malwa developers private limited was incorporated with ROC on 23 August 2006 as .

Where has the Malwa developers private limited been incorporated?

The company was incorporated in Gwalior with registration number 026688.

What is the E-filing status of the company?

The status of Malwa developers private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Malwa developers private limited?

The appointed directors in the company are:

  • Tilakraj gupta
  • Sandeep asati
  • Rajesh asati
  • Sanjay kasliwal
  • Deepak gupta
  • Pramod thapar