Company Information

CIN
U27102MP2012PTC028862
Status
Date of Incorporation
19 July 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Neha Khandelwal
Neha Khandelwal
Director/Designated Partner
for about 5 years
Rohit Shakyawar
Rohit Shakyawar
Director
for almost 2 years

Past Directors

Rakhi Singh
Rakhi Singh
Director
over 5 years ago
Shobha Khandelwal
Shobha Khandelwal
Director
over 6 years ago
Anil Khandelwal
Anil Khandelwal
Director
over 10 years ago
Rakesh Bhargava
Rakesh Bhargava
Director
over 10 years ago
Mohamed Wasim Najibur Rahman Khan
Mohamed Wasim Najibur Rahman Khan
Director
over 10 years ago
Manoj Khandelwal
Manoj Khandelwal
Director
over 12 years ago

Charges

2 Crore
28 February 2017
Madhya Pradesh Financial Corporation
1 Crore
21 November 2022
Jana Small Finance Bank Limited
1 Crore
04 August 2023
Others
0
21 November 2022
Others
0
28 February 2017
Others
0
04 August 2023
Others
0
21 November 2022
Others
0
28 February 2017
Others
0
04 August 2023
Others
0
21 November 2022
Others
0
28 February 2017
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-12102019_signed
Optional Attachment-(4)-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DPT-3-12092019-signed
Auditor?s certificate-26062019
Form AOC-4-22042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019

Frequently Asked Questions

What is the date on which the Malwa ispat private limited incorporated?

Malwa ispat private limited was incorporated on 19 July 2012 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Malwa ispat private limited compliant?

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

What is the number of directors associated with Malwa ispat private limited?

8 of directors are associated with the company.

What is the number of directors associated with Malwa ispat private limited?

8 of directors are associated with the company.