Company Information

CIN
Status
Date of Incorporation
10 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,350,000
Authorised Capital
20,000,000

Directors

Dimple Sharma
Dimple Sharma
Director/Designated Partner
for over 1 year
Ablaksh Sharma
Ablaksh Sharma
Director/Designated Partner
for about 3 years
Chander Mohan Sharma
Chander Mohan Sharma
Director/Designated Partner
for almost 2 years
Bal Krishan Sharma
Bal Krishan Sharma
Managing Director
for over 20 years

Past Directors

Charges

8 Crore
21 May 2019
Hdfc Bank Limited
1 Crore
28 April 2016
Punjab National Bank
80 Lak
11 November 2014
Punjab National Bank
80 Lak
21 September 2013
Punjab National Bank
1 Crore
08 June 2010
Punjab National Bank
4 Crore
24 November 2008
Oriental Bank Of Commerce
5 Crore
31 December 2021
Axis Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
28 April 2016
Others
0
11 November 2014
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
24 November 2008
Oriental Bank Of Commerce
0
31 December 2021
Axis Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
28 April 2016
Others
0
11 November 2014
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
24 November 2008
Oriental Bank Of Commerce
0
31 December 2021
Axis Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
28 April 2016
Others
0
11 November 2014
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
24 November 2008
Oriental Bank Of Commerce
0

Documents

Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Form MGT-14-04062020-signed
Form SH-7-01062020-signed
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-22052020
Copy of the resolution for alteration of capital;-22052020
Altered memorandum of assciation;-22052020
Form CHG-1-18012020_signed
Optional Attachment-(1)-18012020
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of the intimation sent by company-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date on which the Malwa motor sales private limited incorporated?

Malwa motor sales private limited was incorporated on 10 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malwa motor sales private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malwa motor sales private limited?

4 of directors are associated with the company.

What is the number of directors associated with Malwa motor sales private limited?

4 of directors are associated with the company.