Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajiv Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Malhotra
Director/Designated Partner
over 6 years ago
over 6 years ago
Vansh Malhotra
Director/Designated Partner
over 6 years ago
over 6 years ago
Amrapali Malhotra
Director/Designated Partner
over 6 years ago
over 6 years ago
Karan Malhotra
Director
about 29 years ago
about 29 years ago
Past Directors
Sunita Malhotra
Director
about 7 years ago
about 7 years ago
Anil Malhotra
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Mobiles And There Parts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Mobile Chargers, Mobile Batteries, Mobiles Accessories,
Memory Cards, Sim Cards, Pen Drive, Data Cable, Adopters And
Remotes, Laptops, Computers, Hard Disc & Wire & Cables
[Class : 17] Rubber Tubes, Pvc Pipes, Rubber Caps And Stoppers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Malbro Appliances Private Limited.
Charges
18 March 2010
Punjab National Bank
4 Crore
18 March 2010
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
18 March 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Evidence of cessation;-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
List of share holders, debenture holders;-10112018
Form DIR-12-10112018_signed
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Form INC-22-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17092018
Optional Attachment-(1)-17092018
Copy of board resolution authorizing giving of notice-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
