Company Information

CIN
U74900CH2012PTC033707
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,646,250
Authorised Capital
25,000,000

Directors

Sukhraj Singh Sidhu
Sukhraj Singh Sidhu
Director
for about 1 year
Gurlabh Singh
Gurlabh Singh
Director
for almost 2 years

Past Directors

Charges

1 Crore
15 February 2023
Axis Bank Limited
1 Crore
15 February 2023
Axis Bank Limited
0
15 February 2023
Axis Bank Limited
0
15 February 2023
Axis Bank Limited
0

Documents

Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-10052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-10122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-07082019-signed
Form DPT-3-27062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Malwa ventures & services private limited incorporated?

The Malwa ventures & services private limited was incorporated with ROC on 12 April 2012 as .

Where has the Malwa ventures & services private limited been incorporated?

The company was incorporated in Chandigarh with registration number 033707.

What is the E-filing status of the company?

The status of Malwa ventures & services private limited is Active.

Number of Key Management personnel of the Malwa ventures & services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Malwa ventures & services private limited?

The appointed directors in the company are:

  • Gurlabh singh
  • Sukhraj singh sidhu