Company Information

CIN
U67120CH1989PTC009688
Status
Date of Incorporation
11 September 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Humesh Kumar Singhal
Humesh Kumar Singhal
Director
for about 35 years

Past Directors

Sanjay Garg
Sanjay Garg
Additional Director
over 7 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Director
over 30 years ago

Documents

Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-24112017

Frequently Asked Questions

What is the date of Malwa holdings pvt ltd incorporation?

Incorporation date of the company is 11 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Malwa holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Humesh kumar singhal
  • Suresh kumar aggarwal
  • Sanjay garg