Company Information

CIN
Status
Date of Incorporation
11 November 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Jasbeer Kaur
Jasbeer Kaur
Director/Designated Partner
for over 27 years
Karamjeet Singh Bhullar
Karamjeet Singh Bhullar
Director/Designated Partner
for almost 31 years
Balbir Singh Bhullar
Balbir Singh Bhullar
Director/Designated Partner
for almost 31 years
Baljitkaur Akbalsingh Bhullar
Baljitkaur Akbalsingh Bhullar
Director/Designated Partner
for over 1 year
Akbal Singh Bhullar
Akbal Singh Bhullar
Director/Designated Partner
for over 2 years

Past Directors

Documents

XBRL document in respect of profit and loss account 27-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 27-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-281211-271211 for the FY ending on-310311.OCT
Form 23ACA XBRL-281211-271211 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 27-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 27-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 21-261211.PDF
Copy of the Court-Company Law Board Order-261211.PDF
Form 23B for period 010410 to 310311-201010.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form66-281011 for the FY ending on-310311.OCT
FormSchV-251110 for the FY ending on-300910.OCT
Frm23ACA-211010 for the FY ending on-310310.OCT
Form66-211010 for the FY ending on-310310.OCT
Form23AC-211010 for the FY ending on-310310.OCT
FormSchV-180110 for the FY ending on-310309.OCT
FormSchV-160110 for the FY ending on-310308.OCT
Form 23B-061209.OCT
Form66-151009 for the FY ending on-310309.OCT
Frm23ACA-191009 for the FY ending on-310309.OCT

Frequently Asked Questions

When was the Malwa mercantile limited. incorporated?

The Malwa mercantile limited. was incorporated with ROC on 11 November 1985 as .

Where has the Malwa mercantile limited. been incorporated?

The company was incorporated in Delhi with registration number 022491.

What is the E-filing status of the company?

The status of Malwa mercantile limited. is Amalgamated.

Number of Key Management personnel of the Malwa mercantile limited.?

The company has 5 key management personnel in the company.

Who are the directors of the Malwa mercantile limited.?

The appointed directors in the company are:

  • Akbal singh bhullar
  • Baljitkaur akbalsingh bhullar
  • Balbir singh bhullar
  • Karamjeet singh bhullar
  • Jasbeer kaur