Company Information

CIN
U52500PB2011PTC035079
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Birmilk Kaur
Birmilk Kaur
Director/Designated Partner
for over 1 year
Gurjeet Singh
Gurjeet Singh
Director/Designated Partner
for over 7 years
Pritpal Singh
Pritpal Singh
Director
for over 10 years
Sanjeev Sarna
Sanjeev Sarna
Director/Designated Partner
for over 1 year

Past Directors

Parvinder Kaur
Parvinder Kaur
Director
almost 9 years ago
Karamveer Singh
Karamveer Singh
Director
over 13 years ago

Charges

0
05 May 2014
Oriental Bank Of Commerce
60 Lak
05 May 2014
Oriental Bank Of Commerce
0
05 May 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-01102020-signed
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form MGT-14-23062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Altered memorandum of association-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form AOC-4-10062020_signed
List of share holders, debenture holders;-06062020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form AOC-4-06062020_signed
Form MGT-7-06062020_signed

Frequently Asked Questions

When was the Malwa green energy solutions private limited incorporated?

The Malwa green energy solutions private limited was incorporated with ROC on 16 May 2011 as .

Where has the Malwa green energy solutions private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035079.

What is the E-filing status of the company?

The status of Malwa green energy solutions private limited is Active.

Number of Key Management personnel of the Malwa green energy solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Malwa green energy solutions private limited?

The appointed directors in the company are:

  • Sanjeev sarna
  • Pritpal singh
  • Karamveer singh
  • Parvinder kaur
  • Gurjeet singh
  • Birmilk kaur