Company Information

CIN
Status
Date of Incorporation
18 December 1986
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
4,984,000

Directors

Sumeet Rajdev
Sumeet Rajdev
Director/Designated Partner
for over 1 year
Ramesh Chand Maheshwari
Ramesh Chand Maheshwari
Director/Designated Partner
for over 1 year
Ankit Chitlangia
Ankit Chitlangia
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
27 March 2019
Kotak Mahindra Bank Limited
3 Crore
15 July 2017
Stae Bank Of India
9 Lak
28 November 2016
State Bank Of India
2 Crore
27 March 2019
Others
0
26 May 2022
Standard Chartered Bank
0
28 November 2016
State Bank Of India
0
15 July 2017
Others
0
27 March 2019
Others
0
26 May 2022
Standard Chartered Bank
0
28 November 2016
State Bank Of India
0
15 July 2017
Others
0

Documents

List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form CHG-4-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
Form AOC-4-31122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

When was the Malwa translamination (india) pvt ltd., incorporated?

The Malwa translamination (india) pvt ltd., was incorporated with ROC on 18 December 1986 as .

Where has the Malwa translamination (india) pvt ltd., been incorporated?

The company was incorporated in Gwalior with registration number 003715.

What is the E-filing status of the company?

The status of Malwa translamination (india) pvt ltd., is Active.

Number of Key Management personnel of the Malwa translamination (india) pvt ltd.,?

The company has 3 key management personnel in the company.

Who are the directors of the Malwa translamination (india) pvt ltd.,?

The appointed directors in the company are:

  • Ankit chitlangia
  • Ramesh chand maheshwari
  • Sumeet rajdev