Company Information

CIN
Status
Date of Incorporation
03 November 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pappu Patel
Pappu Patel
Additional Director
for about 10 years
Rakesh Patel
Rakesh Patel
Director/Designated Partner
for about 13 years
Umesh Narwariya
Umesh Narwariya
Director/Designated Partner
for over 10 years

Past Directors

Leeladhar Patel
Leeladhar Patel
Director
about 13 years ago
Sanjay Verma
Sanjay Verma
Director
about 13 years ago

Charges

50 Crore
24 November 2011
Malwanchal Debenture Trust
50 Crore
24 November 2011
Malwanchal Debenture Trust
0
24 November 2011
Malwanchal Debenture Trust
0
24 November 2011
Malwanchal Debenture Trust
0

Documents

Form INC-22-05112016_signed
Optional Attachment-(1)-05112016
Copies of the utility bills as mentioned above (not older than two months)-05112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016
Copy of board resolution authorizing giving of notice-05112016
Form MGT-14-04112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112016
Evidence of cessation;-04072016
Notice of resignation;-04072016
Form DIR-12-04072016_signed
Letter of appointment;-30062016
Form DIR-12-30062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Form DIR-12-231214.OCT
Evidence of cessation-221214.PDF
Evidence of cessation-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Letter of Appointment-221214.PDF
Form DIR-12-221214-211114.PDF
Frm23ACA-171014 for the FY ending on-310314-Revised-1.OCT

Frequently Asked Questions

When was the Malwanchal infrastructure projects limited incorporated?

The Malwanchal infrastructure projects limited was incorporated with ROC on 03 November 2011 as .

Where has the Malwanchal infrastructure projects limited been incorporated?

The company was incorporated in Gwalior with registration number 027043.

What is the E-filing status of the company?

The status of Malwanchal infrastructure projects limited is Active.

Number of Key Management personnel of the Malwanchal infrastructure projects limited?

The company has 5 key management personnel in the company.

Who are the directors of the Malwanchal infrastructure projects limited?

The appointed directors in the company are:

  • Umesh narwariya
  • Sanjay verma
  • Pappu patel
  • Leeladhar patel
  • Rakesh patel