Company Information

CIN
Status
Date of Incorporation
07 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,982,000
Authorised Capital
15,000,000

Directors

Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
for over 1 year
Nitin Sharma
Nitin Sharma
Director/Designated Partner
for almost 2 years
Bal Krishan Sharma
Bal Krishan Sharma
Director/Designated Partner
for over 11 years

Past Directors

Charges

25 Crore
31 July 2019
Axis Bank Limited
5 Crore
20 December 2016
Hdfc Bank Limited
8 Crore
26 August 2015
Tata Capital Financial Services Limited
2 Crore
21 April 2014
Kotak Mahindra Prime Limited
3 Crore
29 April 2015
Kotak Mahindra Bank Limited
75 Lak
17 August 2020
Icici Bank Limited
15 Crore
25 March 2021
Tata Capital Financial Services Limited
65 Lak
28 July 2023
Others
0
26 August 2015
Tata Capital Financial Services Limited
0
31 July 2019
Axis Bank Limited
0
20 December 2016
Hdfc Bank Limited
0
17 August 2020
Others
0
21 April 2014
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
29 April 2015
Kotak Mahindra Bank Limited
0
28 July 2023
Others
0
26 August 2015
Tata Capital Financial Services Limited
0
31 July 2019
Axis Bank Limited
0
20 December 2016
Hdfc Bank Limited
0
17 August 2020
Others
0
21 April 2014
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
29 April 2015
Kotak Mahindra Bank Limited
0
28 July 2023
Others
0
26 August 2015
Tata Capital Financial Services Limited
0
31 July 2019
Axis Bank Limited
0
20 December 2016
Hdfc Bank Limited
0
17 August 2020
Others
0
21 April 2014
Others
0
25 March 2021
Tata Capital Financial Services Limited
0
29 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form MGT-14-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-25112020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020

Frequently Asked Questions

What is the incorporation date of the Malwa motors india private limited?

Incorporation date of the company is 07 September 2013 .

What is the state of the Malwa motors india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Malwa motors india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malwa motors india private limited?

Malwa motors india private limited has appointed 3 of directors.

Who are the appointed Directors in Malwa motors india private limited?

The appointed directors in the company are:

  • Bal krishan sharma
  • Nitin sharma
  • Priyanka sharma