Melco India Private Limited

Financials

Updated 6 months ago

Directors

Virender Kumar Malik
Virender Kumar Malik
Director/Designated Partner
Sandhir Malik
Sandhir Malik
Director/Designated Partner
Pooja Malik
Pooja Malik
Director/Designated Partner

Company Information

CIN U74899DL1995PTC069405
Company Status Active
Registration Number 069405
Date of Incorporation 05 June 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 150,000,000
Paid Up Capital 95,492,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

164 CR PENDING
Name Status Amount
Yes Bank Limited
10 October 2018
25 CR
State Bank Of India
24 February 2017
14 CR
Axis Bank Ltd.
16 January 2017
36 CR
State Bank Of India
31 March 1999
14 CR
Hdfc Bank Limited
31 March 2015
12 CR
Small Industries Development Bank Of India
29 July 2010
50 LAC
Hdfc Bank Limited
20 July 2021
30 CR
Standard Chartered Bank
07 January 2021
18 CR
Standard Chartered Bank
17 September 2020
2 CR
Standard Chartered Bank
17 September 2020
18 CR
Hdfc Bank Limited
11 June 2020
30 CR
Axis Bank Limited
26 December 2019
30 LAC
Yes Bank Limited
10 August 2023
0
Axis Bank Limited
16 January 2017
0
Axis Bank Limited
17 June 2022
0
Hdfc Bank Limited
20 July 2021
0
Hdfc Bank Limited
18 May 2022
0
Standard Chartered Bank
07 January 2021
0
Hdfc Bank Limited
21 March 2022
0
Axis Bank Limited
20 January 2022
0
Axis Bank Limited
23 March 2022
0
Hdfc Bank Limited
12 January 2022
0
State Bank Of India
06 December 2021
0
Hdfc Bank Limited
07 December 2021
0
State Bank Of India
24 February 2017
0
State Bank Of India
31 March 1999
0
Standard Chartered Bank
17 September 2020
0
Hdfc Bank Limited
11 June 2020
0
Axis Bank Limited
26 December 2019
0
Standard Chartered Bank
17 September 2020
0
Yes Bank Limited
10 October 2018
0
Small Industries Development Bank Of India
29 July 2010
0
Hdfc Bank Limited
31 March 2015
0
Yes Bank Limited
10 August 2023
0
Axis Bank Limited
16 January 2017
0
Axis Bank Limited
17 June 2022
0
Hdfc Bank Limited
20 July 2021
0
Hdfc Bank Limited
18 May 2022
0
Standard Chartered Bank
07 January 2021
0
Hdfc Bank Limited
21 March 2022
0
Axis Bank Limited
20 January 2022
0
Axis Bank Limited
23 March 2022
0
Hdfc Bank Limited
12 January 2022
0
State Bank Of India
06 December 2021
0
Hdfc Bank Limited
07 December 2021
0
State Bank Of India
24 February 2017
0
State Bank Of India
31 March 1999
0
Standard Chartered Bank
17 September 2020
0
Hdfc Bank Limited
11 June 2020
0
Axis Bank Limited
26 December 2019
0
Standard Chartered Bank
17 September 2020
0
Yes Bank Limited
10 October 2018
0
Small Industries Development Bank Of India
29 July 2010
0
Hdfc Bank Limited
31 March 2015
0

Frequently Asked Questions

What is the date on which the Melco india private limited incorporated?

Melco india private limited was incorporated on 05 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Melco india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Melco india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Melco india private limited?

3 of directors are associated with the company.

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