Company Information

CIN
Status
Date of Incorporation
05 April 2010
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
29 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Amanpreet Kaur Bhatia
Amanpreet Kaur Bhatia
Director
for over 12 years
Karan Singh Chhabra
Karan Singh Chhabra
Director/Designated Partner
for over 2 years
Gurjeet Singh Chhabra
Gurjeet Singh Chhabra
Director/Designated Partner
for over 2 years
Avtar Singh Bhatia
Avtar Singh Bhatia
Director/Designated Partner
for about 14 years

Past Directors

Charges

27 Crore
05 December 2018
Hdfc Bank Limited
17 Crore
14 June 2016
Aditya Birla Housing Finance Limited
18 Crore
13 August 2014
Hdfc Bank Limited
1 Crore
19 December 2014
Hdfc Bank Limited
12 Crore
12 June 2011
Punjab & Sind Bank
9 Crore
20 July 2021
Hdfc Bank Limited
50 Lak
31 January 2022
State Bank Of India
27 Crore
31 January 2022
State Bank Of India
0
05 December 2018
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
14 June 2016
Others
0
19 December 2014
Hdfc Bank Limited
0
12 June 2011
Punjab & Sind Bank
0
13 August 2014
Hdfc Bank Limited
0
31 January 2022
State Bank Of India
0
05 December 2018
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
14 June 2016
Others
0
19 December 2014
Hdfc Bank Limited
0
12 June 2011
Punjab & Sind Bank
0
13 August 2014
Hdfc Bank Limited
0
31 January 2022
State Bank Of India
0
05 December 2018
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
14 June 2016
Others
0
19 December 2014
Hdfc Bank Limited
0
12 June 2011
Punjab & Sind Bank
0
13 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-18092019-signed
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form CHG-1-15052019_signed

Frequently Asked Questions

What is the incorporation date of the Malwa resorts & hotels india private limited?

Incorporation date of the company is 05 April 2010 .

What is the state of the Malwa resorts & hotels india private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Malwa resorts & hotels india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malwa resorts & hotels india private limited?

Malwa resorts & hotels india private limited has appointed 4 of directors.

Who are the appointed Directors in Malwa resorts & hotels india private limited?

The appointed directors in the company are:

  • Amanpreet kaur bhatia
  • Gurjeet singh chhabra
  • Karan singh chhabra
  • Avtar singh bhatia