Malwa Ludhiana Motor Finance Limited

Financials

Updated 9 months ago

Directors

Pawanjeet Kaur
Pawanjeet Kaur
 Beneficial Owner
Ajit Pal Singh
Ajit Pal Singh
 Director/Designated Partner
Manjit Kaur
Manjit Kaur
 Director/Designated Partner
Brig Jagbir Singh
Brig Jagbir Singh
 Director/Designated Partner

Company Information

CIN U65921PB1992PLC012536
Company Status Amalgamated
Registration Number 012536
Date of Incorporation 17 August 1992
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 85,000,000
Paid Up Capital 61,305,800
Date of Last Annual General Meeting 28 September 2017
Date of Latest Balance Sheet

Past Directors

Jaskirat Singh
Jaskirat Singh
 Additional Director
Jarnail Singh
Jarnail Singh
 Additional Director

Charges

0 PENDING
Name Status Amount
S.lakhvir Singh
20 December 2010 		82 LAC
Dharam Singh S/o S. Rattan Singh
28 February 2002 		942,000 CR
Dharm Singh S/o Rattan Singh
25 November 2001 		23 LAC
Dharam Singh S/o Rattan Singh
01 May 2002 		11 LAC
Dharam Singh S/o Rattan Sindh
27 July 2002 		40 LAC
Dharam Singh S/o Rattan Singh
25 October 2000 		27 LAC
S. Dharam Singh Singh S/o S. Rattan Singh
16 August 2001 		19 LAC
S. Dharam Singh Singh S/o S. Rattan Singh
20 April 2001 		36 LAC
Dharam Singh S/o Rattan Singh
11 January 2001 		11 LAC
Dharam Singh S/o Rattan Singh
24 March 2000 		47 LAC
Dharm Singh S/o Rattan Singh
29 April 2000 		14 LAC
Dharam Singh S/o Rattan Singh
15 February 2000 		17 LAC
Dharam Singh S/o Rattan Singh
20 July 2000 		20 LAC
S. Ajit Singh Aujla S/o S. Harbhajan Singh
14 February 2003 		8 LAC
S. Ajit Singh Aujla S/o S. Harbhajan Singh
07 May 2003 		40 LAC
Ajit Singh Aujla S/o Harbhajan Singh
25 November 2002 		20 LAC
Ajit Singh Aujla S/o S.harbhajan Singh
27 January 2003 		29 LAC
Capital Local Area Bank Limited
14 November 2008 		6 LAC
Lakhbir Singh
24 February 2007 		56 LAC
Lakhvir Singh
10 May 2007 		49 LAC
S.lakhbir Singh
25 November 2006 		62 LAC
S. Lakhvir Singh
31 July 2006 		25 LAC
Lakhvir Singh
25 November 2007 		60 LAC
Lakhvir Singh
10 May 2008 		60 LAC
Lakhbir Singh
29 February 2008 		40 LAC
Lakhvir Singh
15 August 2007 		60 LAC
Lakhvir Singh
27 September 2009 		65 LAC
Lakhvir Singh
25 December 2009 		80 LAC
Lakhvir Singh
30 September 2010 		46 LAC
Lakhvir Singh
30 September 2010 		35 LAC
Lakhvir Singh
29 July 2008 		15 LAC
Lakhvir Singh
28 November 2008 		40 LAC
Lakhvir Singh
13 June 2009 		46 LAC
Lakhvir Singh
14 February 2009 		94 LAC
Lakhvir Singh
15 August 2007 		0
Ajit Singh Aujla S/o S.harbhajan Singh
27 January 2003 		0
Lakhbir Singh
29 February 2008 		0
S. Lakhvir Singh
31 July 2006 		0
Lakhvir Singh
30 September 2010 		0
S. Ajit Singh Aujla S/o S. Harbhajan Singh
07 May 2003 		0
Ajit Singh Aujla S/o Harbhajan Singh
25 November 2002 		0
Dharam Singh S/o Rattan Sindh
27 July 2002 		0
S. Dharam Singh Singh S/o S. Rattan Singh
20 April 2001 		0
Dharam Singh S/o Rattan Singh
11 January 2001 		0
Dharam Singh S/o Rattan Singh
20 July 2000 		0
Lakhvir Singh
13 June 2009 		0
Lakhvir Singh
14 February 2009 		0
Capital Local Area Bank Limited
14 November 2008 		0
Lakhvir Singh
25 December 2009 		0
Lakhvir Singh
10 May 2007 		0
S. Ajit Singh Aujla S/o S. Harbhajan Singh
14 February 2003 		0
S.lakhvir Singh
20 December 2010 		0
Dharam Singh S/o Rattan Singh
15 February 2000 		0
Dharam Singh S/o Rattan Singh
24 March 2000 		0
Dharm Singh S/o Rattan Singh
29 April 2000 		0
Dharam Singh S/o S. Rattan Singh
28 February 2002 		0
Dharam Singh S/o Rattan Singh
25 October 2000 		0
Dharam Singh S/o Rattan Singh
01 May 2002 		0
Lakhvir Singh
27 September 2009 		0
Dharm Singh S/o Rattan Singh
25 November 2001 		0
S. Dharam Singh Singh S/o S. Rattan Singh
16 August 2001 		0
Lakhvir Singh
28 November 2008 		0
S.lakhbir Singh
25 November 2006 		0
Lakhvir Singh
29 July 2008 		0
Lakhvir Singh
10 May 2008 		0
Lakhbir Singh
24 February 2007 		0
Lakhvir Singh
25 November 2007 		0
Lakhvir Singh
30 September 2010 		0
Lakhvir Singh
15 August 2007 		0
Ajit Singh Aujla S/o S.harbhajan Singh
27 January 2003 		0
Lakhbir Singh
29 February 2008 		0
S. Lakhvir Singh
31 July 2006 		0
Lakhvir Singh
30 September 2010 		0
S. Ajit Singh Aujla S/o S. Harbhajan Singh
07 May 2003 		0
Ajit Singh Aujla S/o Harbhajan Singh
25 November 2002 		0
Dharam Singh S/o Rattan Sindh
27 July 2002 		0
S. Dharam Singh Singh S/o S. Rattan Singh
20 April 2001 		0
Dharam Singh S/o Rattan Singh
11 January 2001 		0
Dharam Singh S/o Rattan Singh
20 July 2000 		0
Lakhvir Singh
13 June 2009 		0
Lakhvir Singh
14 February 2009 		0
Capital Local Area Bank Limited
14 November 2008 		0
Lakhvir Singh
25 December 2009 		0
Lakhvir Singh
10 May 2007 		0
S. Ajit Singh Aujla S/o S. Harbhajan Singh
14 February 2003 		0
S.lakhvir Singh
20 December 2010 		0
Dharam Singh S/o Rattan Singh
15 February 2000 		0
Dharam Singh S/o Rattan Singh
24 March 2000 		0
Dharm Singh S/o Rattan Singh
29 April 2000 		0
Dharam Singh S/o S. Rattan Singh
28 February 2002 		0
Dharam Singh S/o Rattan Singh
25 October 2000 		0
Dharam Singh S/o Rattan Singh
01 May 2002 		0
Lakhvir Singh
27 September 2009 		0
Dharm Singh S/o Rattan Singh
25 November 2001 		0
S. Dharam Singh Singh S/o S. Rattan Singh
16 August 2001 		0
Lakhvir Singh
28 November 2008 		0
S.lakhbir Singh
25 November 2006 		0
Lakhvir Singh
29 July 2008 		0
Lakhvir Singh
10 May 2008 		0
Lakhbir Singh
24 February 2007 		0
Lakhvir Singh
25 November 2007 		0
Lakhvir Singh
30 September 2010 		0

Frequently Asked Questions

What is the date on which the Malwa ludhiana motor finance limited incorporated?

Malwa ludhiana motor finance limited was incorporated on 17 August 1992 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Malwa ludhiana motor finance limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Malwa ludhiana motor finance limited?

6 of directors are associated with the company.

What is the number of directors associated with Malwa ludhiana motor finance limited?

6 of directors are associated with the company.

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