Company Information

CIN
U24100HR2012PTC047652
Status
Date of Incorporation
12 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Rudra
Gagan Rudra
Director/Designated Partner
for about 12 years
Lakshmi Premakanth Kotra
Lakshmi Premakanth Kotra
Director/Designated Partner
for about 12 years
Jitendra Nath Verma
Jitendra Nath Verma
Director/Designated Partner
for about 12 years

Past Directors

Documents

FormFTE-240815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240815.PDF
Affidavit -to be given individually by director-s---240815.PDF
Copy of Board resolution showing authorisation given for filing this application-240815.PDF
Indemnity bond -to be given individually or collectively by director-s--240815.PDF
Optional Attachment 1-240815.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Application for grant of immunity certificate under CLSS 2014-170215.PDF
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310313.OCT
Form23AC-291014 for the FY ending on-310313.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 2-291014.PDF
Form 1-121112.PDF

Frequently Asked Questions

When was the Malwin innovations private limited incorporated?

The Malwin innovations private limited was incorporated with ROC on 12 November 2012 as .

Where has the Malwin innovations private limited been incorporated?

The company was incorporated in Delhi with registration number 047652.

What is the E-filing status of the company?

The status of Malwin innovations private limited is Strike Off.

Number of Key Management personnel of the Malwin innovations private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malwin innovations private limited?

The appointed directors in the company are:

  • Jitendra nath verma
  • Lakshmi premakanth kotra
  • Gagan rudra