Company Information

CIN
Status
Date of Incorporation
07 January 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,483,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 1 year ago
Dev Raj Verma
Dev Raj Verma
Director/Designated Partner
over 1 year ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 1 year ago
Rajiv Dewan
Rajiv Dewan
Director
almost 21 years ago

Past Directors

Magesh Kumar
Magesh Kumar
Additional Director
about 5 years ago
Baljeet Kaur
Baljeet Kaur
Director
over 5 years ago
Mayank Jain
Mayank Jain
Director
over 7 years ago
Sandeep Dahiya
Sandeep Dahiya
Additional Director
almost 9 years ago
Raj Kumar Bhanot
Raj Kumar Bhanot
Director
over 9 years ago
Vishav Mahajan Jyoti
Vishav Mahajan Jyoti
Director
almost 11 years ago
Hemant Kalia
Hemant Kalia
Director
almost 21 years ago

Registered Trademarks

Socket Malwa Millennium Designs

[Class : 25] Readymade Clothing, Jeans

Casa Malwa Millennium Designs

[Class : 25] Readymade Garments And Hosiery; Clothing; Fashion Accessories Included In Class 25; Trousers, Shirts, Skirts, Coats; Ladies Undergarments Including Bra, Panties; Night Dresses; Children`s Clothing, Caps, Hats And Bonnets; Helmets; Belts (Clothing); Swimwear; Socks; Napkins; Uniforms, Ties; Scarves; Aprons; Gloves; Clothing Of Leather; Shawls; Sweaters; Knitwear ...

Body Wrap Malwa Millennium Designs

[Class : 25] Readymade Garments, Wearing Apparels, Hosiery, Undergarments In Class 25.
View +1 more Brands for Malwa Millennium Designs Limited.

Charges

18 Crore
25 July 2016
Hdfc Bank Limited
5 Lak
16 May 2016
Hdfc Bank Limited
9 Lak
19 February 2010
Yes Bank Limited
18 Crore
01 October 1999
State Bank Of India
33 Lak
01 October 1999
State Bank Of India
33 Lak
01 October 1999
State Bank Of India
0
25 July 2016
Hdfc Bank Limited
0
01 October 1999
State Bank Of India
0
16 May 2016
Hdfc Bank Limited
0
19 February 2010
Others
0
01 October 1999
State Bank Of India
0
25 July 2016
Hdfc Bank Limited
0
01 October 1999
State Bank Of India
0
16 May 2016
Hdfc Bank Limited
0
19 February 2010
Others
0
01 October 1999
State Bank Of India
0
25 July 2016
Hdfc Bank Limited
0
01 October 1999
State Bank Of India
0
16 May 2016
Hdfc Bank Limited
0
19 February 2010
Others
0

Documents

Form DPT-3-07012021_signed
Form INC-22-25052020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052020
Copy of board resolution authorizing giving of notice-18052020
Copies of the utility bills as mentioned above (not older than two months)-18052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052020
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form DIR-12-21112019_signed
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form DIR-12-31102019_signed
Declaration by first director-30102019
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019