Company Information

CIN
Status
Date of Incorporation
08 May 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vijay Agrawal
Vijay Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Devashish Agrawal
Devashish Agrawal
Director
about 12 years ago
Umesh Kumar Nagori
Umesh Kumar Nagori
Additional Director
about 14 years ago

Charges

82 Lak
19 May 2016
Punjab National Bank
82 Lak
19 May 2016
Others
0
19 May 2016
Others
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-20082019-signed
Form DPT-3-12072019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Frequently Asked Questions

When was the Malwa real estate developing company pvt ltd incorporated?

The Malwa real estate developing company pvt ltd was incorporated with ROC on 08 May 1992 as .

Where has the Malwa real estate developing company pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 007094.

What is the E-filing status of the company?

The status of Malwa real estate developing company pvt ltd is Active.

Number of Key Management personnel of the Malwa real estate developing company pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Malwa real estate developing company pvt ltd?

The appointed directors in the company are:

  • Umesh kumar nagori
  • Devashish agrawal
  • Vijay agrawal