Company Information

CIN
U51909DL2005PTC140910
Status
Date of Incorporation
19 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Gambhir
Deepak Gambhir
Director
for about 19 years
Neelam Gambhir
Neelam Gambhir
Director/Designated Partner
for about 5 years
Yogesh Gambhir
Yogesh Gambhir
Director/Designated Partner
for about 19 years

Past Directors

Charges

6 Crore
04 January 2018
Hdfc Bank Limited
3 Crore
09 October 2020
Hdfc Bank Limited
3 Crore
09 October 2020
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-06012021-signed
Optional Attachment-(1)-02122020
Optional Attachment-(4)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Form DPT-3-16102020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form AOC-4-07122018_signed

Frequently Asked Questions

When was the Malyo enterprises private limited incorporated?

The Malyo enterprises private limited was incorporated with ROC on 19 September 2005 as .

Where has the Malyo enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 140910.

What is the E-filing status of the company?

The status of Malyo enterprises private limited is Active.

Number of Key Management personnel of the Malyo enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malyo enterprises private limited?

The appointed directors in the company are:

  • Deepak gambhir
  • Yogesh gambhir
  • Neelam gambhir