Company Information

CIN
U70200DL2011PLC212290
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

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