Company Information
CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,560,800
Authorised Capital
20,000,000
Directors
Rajiv Malhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Devi Dass Malhan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Chandni Malhan
Director
over 8 years ago
over 8 years ago
Nand Kishore Malhan
Director
about 15 years ago
about 15 years ago
Anju Malhan
Director
almost 22 years ago
almost 22 years ago
Manish Malhan
Director
almost 22 years ago
almost 22 years ago
Sanjiv Malhan
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
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 : 37] Building Construction, Repair, Installation Services.
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 : 37] Building Construction, Repair, Installation Services.
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 +3 more Brands for Malhan Constructions Private Limited.
Charges
20 March 2018
Lic Housing Finance Ltd
11 Crore
29 May 2017
Genesis Finance Company Limited
3 Crore
14 March 2016
State Bank Of India
10 Crore
17 December 2014
The Federal Bank Limited
4 Crore
10 December 2015
The Federal Bank Limited
90 Lak
30 April 2013
Hdb Financial Services Limited
3 Crore
30 July 2013
Genesis Finance Company Limited
4 Crore
29 January 2008
State Bank Of India
1 Crore
25 February 2012
Genesis Finance Company Limited
4 Crore
29 September 2006
Syndicate Bank
7 Crore
23 May 2006
Syndicate Bank
1 Crore
20 March 2018
Others
0
17 December 2014
The Federal Bank Limited
0
14 March 2016
State Bank Of India
0
29 May 2017
Others
0
10 December 2015
The Federal Bank Limited
0
30 July 2013
Genesis Finance Company Limited
0
30 April 2013
Hdb Financial Services Limited
0
25 February 2012
Genesis Finance Company Limited
0
29 September 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
29 January 2008
State Bank Of India
0
20 March 2018
Others
0
17 December 2014
The Federal Bank Limited
0
14 March 2016
State Bank Of India
0
29 May 2017
Others
0
10 December 2015
The Federal Bank Limited
0
30 July 2013
Genesis Finance Company Limited
0
30 April 2013
Hdb Financial Services Limited
0
25 February 2012
Genesis Finance Company Limited
0
29 September 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
29 January 2008
State Bank Of India
0
20 March 2018
Others
0
17 December 2014
The Federal Bank Limited
0
14 March 2016
State Bank Of India
0
29 May 2017
Others
0
10 December 2015
The Federal Bank Limited
0
30 July 2013
Genesis Finance Company Limited
0
30 April 2013
Hdb Financial Services Limited
0
25 February 2012
Genesis Finance Company Limited
0
29 September 2006
Syndicate Bank
0
23 May 2006
Syndicate Bank
0
29 January 2008
State Bank Of India
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-10122020-signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Form MGT-7-25022020_signed
List of share holders, debenture holders;-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-29032019
Optional Attachment-(2)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Instrument(s) of creation or modification of charge;-12072018
Form CHG-1-12072018_signed
