Company Information

CIN
U74899DL1995PTC069405
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,492,000
Authorised Capital
150,000,000

Directors

Pooja Malik
Pooja Malik
Director/Designated Partner
for about 1 year
Sandhir Malik
Sandhir Malik
Director/Designated Partner
for over 1 year
Virender Kumar Malik
Virender Kumar Malik
Director/Designated Partner
for almost 2 years

Past Directors

Charges

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

Documents

Form DPT-3-09032021-signed
Form CHG-1-06032021_signed
Form DPT-3-05032021-signed
Form DPT-3-25022021-signed
Form CHG-1-04012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(2)-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-4-23102020_signed

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.