Company Information

CIN
Status
Date of Incorporation
08 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,581,730
Authorised Capital
7,500,000

Directors

Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
for over 1 year
Nitin Sharma
Nitin Sharma
Director/Designated Partner
for almost 2 years
Kamlesh Sharma
Kamlesh Sharma
Director/Designated Partner
for almost 26 years

Past Directors

Charges

13 Crore
18 May 2017
Hdfc Bank Limited
2 Crore
22 March 2017
Punjab National Bank
95 Lak
30 May 2016
Punjab National Bank
1 Crore
28 April 2016
Punjab National Bank
80 Lak
15 April 2015
Punjab National Bank
80 Lak
09 September 2014
Punjab National Bank
80 Lak
27 December 2013
Punjab National Bank
64 Lak
29 August 2013
Punjab National Bank
50 Lak
03 May 2013
Punjab National Bank
50 Lak
08 June 2010
Punjab National Bank
4 Crore
12 November 2008
Icici Bank Limited
1 Crore
27 January 2009
Oriental Bank Of Commerce
1 Crore
31 August 2020
Punjab National Bank
65 Lak
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0
28 August 2023
Axis Bank Limited
0
22 March 2017
Others
0
08 June 2010
Others
0
31 August 2020
Others
0
30 May 2016
Others
0
09 September 2014
Punjab National Bank
0
29 August 2013
Punjab National Bank
0
27 January 2009
Oriental Bank Of Commerce
0
27 December 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
15 April 2015
Punjab National Bank
0
18 May 2017
Hdfc Bank Limited
0
28 April 2016
Others
0
12 November 2008
Icici Bank Limited
0

Documents

Form DPT-3-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form DPT-3-13112020-signed
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of MGT-8-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed

Frequently Asked Questions

What is the date on which the Malwa motors (p) ltd incorporated?

Malwa motors (p) ltd was incorporated on 08 March 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malwa motors (p) ltd compliant?

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

What is the number of directors associated with Malwa motors (p) ltd?

3 of directors are associated with the company.

What is the number of directors associated with Malwa motors (p) ltd?

3 of directors are associated with the company.