Company Information

CIN
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sandip Choudhary
Sandip Choudhary
Director/Designated Partner
for about 10 years
Rakesh Patel
Rakesh Patel
Director/Designated Partner
for over 8 years
Umesh Narwariya
Umesh Narwariya
Director/Designated Partner
for over 8 years

Past Directors

Amit Ratnakar
Amit Ratnakar
Director
over 8 years ago
Suman Verma
Suman Verma
Director
almost 14 years ago
Nandan Ratnakar
Nandan Ratnakar
Director
almost 14 years ago

Trademarks

Malwanchal Malwanchal India

[Class : 37] Building Construction; Repair; Installation Services

Malwanchal Malwanchal India

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt

Malwanchal Malwanchal India

[Class : 38] Telecommunications

Malwanchal Malwanchal India

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Malwanchal Malwanchal India

[Class : 35] Advertising, Business Management, Business Administration And Office Functions

Malwanchal Malwanchal India

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Charges

50 Crore
28 July 2012
Malwanchal India Debenture Trust
50 Crore
28 July 2012
Malwanchal India Debenture Trust
0
28 July 2012
Malwanchal India Debenture Trust
0
28 July 2012
Malwanchal India Debenture Trust
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Evidence of cessation;-05072016
Form DIR-12-05072016_signed
Letter of appointment;-05072016
Notice of resignation;-05072016
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Notice of resignation;-02072016
Letter of appointment;-29062016
Evidence of cessation;-29062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Optional Attachment-(1)-29062016
Notice of resignation;-29062016
Form DIR-12-29062016_signed
Others-040615.PDF
FormSchV-100814 for the FY ending on-310312.OCT
Form DIR-12-231214.OCT
Evidence of cessation-221214.PDF

Frequently Asked Questions

When was the Malwanchal india limited incorporated?

The Malwanchal india limited was incorporated with ROC on 06 January 2011 as .

Where has the Malwanchal india limited been incorporated?

The company was incorporated in Delhi with registration number 212290.

What is the E-filing status of the company?

The status of Malwanchal india limited is Active.

Number of Key Management personnel of the Malwanchal india limited?

The company has 6 key management personnel in the company.

Who are the directors of the Malwanchal india limited?

The appointed directors in the company are:

  • Umesh narwariya
  • Amit ratnakar
  • Nandan ratnakar
  • Sandip choudhary
  • Suman verma
  • Rakesh patel