Company Information

CIN
U17124MP1995PLC009448
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,930,000
Authorised Capital
10,000,000

Directors

Pramey Sawla
Pramey Sawla
Director/Designated Partner
for about 6 years

Past Directors

Srujika Samaria
Srujika Samaria
Whole Time Director
about 9 years ago
Ruchita Jain
Ruchita Jain
Whole Time Director
about 9 years ago
Priyank Samaria
Priyank Samaria
Director
over 15 years ago
Nirmala Jain
Nirmala Jain
Director
over 27 years ago
Prem Chand Jain
Prem Chand Jain
Director
over 29 years ago

Charges

2 Crore
26 October 2017
Axis Bank Limited
2 Crore
31 January 2005
Bank Of India
2 Crore
23 September 2022
Others
0
26 October 2017
Axis Bank Limited
0
31 January 2005
Bank Of India
0
23 September 2022
Others
0
26 October 2017
Axis Bank Limited
0
31 January 2005
Bank Of India
0

Documents

Form DPT-3-02122020_signed
Form AOC-4-02122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019

Frequently Asked Questions

When was the Malwa overseas limited incorporated?

The Malwa overseas limited was incorporated with ROC on 17 May 1995 as .

Where has the Malwa overseas limited been incorporated?

The company was incorporated in Gwalior with registration number 009448.

What is the E-filing status of the company?

The status of Malwa overseas limited is Active.

Number of Key Management personnel of the Malwa overseas limited?

The company has 6 key management personnel in the company.

Who are the directors of the Malwa overseas limited?

The appointed directors in the company are:

  • Ruchita jain
  • Nirmala jain
  • Prem chand jain
  • Priyank samaria
  • Srujika samaria
  • Pramey sawla