Company Information

CIN
Status
Date of Incorporation
19 August 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,741,300
Authorised Capital
5,000,000

Directors

Gurveen Kaur Bhatia
Gurveen Kaur Bhatia
Director
for about 12 years
Om Purohit
Om Purohit
Director/Designated Partner
for about 5 years
Jaivinder Singh Bhatia
Jaivinder Singh Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Charges

16 Crore
31 March 2016
Punjab & Sind Bank
14 Crore
31 March 2015
Punjab & Sind Bank
3 Crore
16 August 2004
Punjab & Sindi Bank
1 Crore
21 September 2011
The Karur Vysya Bank Limited
7 Crore
16 July 2010
Uco Bank
1 Crore
25 August 2021
Hdfc Bank Limited
2 Crore
08 July 2021
Hdfc Bank Limited
14 Crore
08 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
31 March 2016
Others
0
31 March 2015
Punjab & Sind Bank
0
21 September 2011
The Karur Vysya Bank Limited
0
16 August 2004
Punjab & Sindi Bank
0
16 July 2010
Uco Bank
0
08 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
31 March 2016
Others
0
31 March 2015
Punjab & Sind Bank
0
21 September 2011
The Karur Vysya Bank Limited
0
16 August 2004
Punjab & Sindi Bank
0
16 July 2010
Uco Bank
0
08 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
31 March 2016
Others
0
31 March 2015
Punjab & Sind Bank
0
21 September 2011
The Karur Vysya Bank Limited
0
16 August 2004
Punjab & Sindi Bank
0
16 July 2010
Uco Bank
0
08 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
31 March 2016
Others
0
31 March 2015
Punjab & Sind Bank
0
21 September 2011
The Karur Vysya Bank Limited
0
16 August 2004
Punjab & Sindi Bank
0
16 July 2010
Uco Bank
0
08 July 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
31 March 2016
Others
0
31 March 2015
Punjab & Sind Bank
0
21 September 2011
The Karur Vysya Bank Limited
0
16 August 2004
Punjab & Sindi Bank
0
16 July 2010
Uco Bank
0

Documents

Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form DPT-3-05112019-signed
Form DPT-3-14102019-signed
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Proof of dispatch-16072019
Evidence of cessation;-16072019
Notice of resignation filed with the company-16072019
Form DIR-11-16072019_signed
Acknowledgement received from company-16072019

Frequently Asked Questions

What is the incorporation date of the Malwa realities private limited?

Incorporation date of the company is 19 August 1999 .

What is the state of the Malwa realities private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Malwa realities private limited status with MCA?

The company status as per MCA is Active.

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

Malwa realities private limited has appointed 3 of directors.

Who are the appointed Directors in Malwa realities private limited?

The appointed directors in the company are:

  • Jaivinder singh bhatia
  • Gurveen kaur bhatia
  • Om purohit