Company Information

CIN
Status
Date of Incorporation
19 January 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Ravi Malhotra
Ravi Malhotra
Director/Designated Partner
over 2 years ago
Ashish Malhotra
Ashish Malhotra
Director/Designated Partner
over 2 years ago
Atul Malhotra
Atul Malhotra
Director/Designated Partner
over 2 years ago
Sameer Satish Malhotra
Sameer Satish Malhotra
Director/Designated Partner
almost 4 years ago
Ranjiv Malhotra
Ranjiv Malhotra
Director/Designated Partner
over 8 years ago
Arun Malhotra
Arun Malhotra
Director/Designated Partner
over 24 years ago
Rohit Malhotra
Rohit Malhotra
Director/Designated Partner
almost 37 years ago

Past Directors

Harish Malhotra
Harish Malhotra
Director
over 15 years ago
Rajinder Pal Malhotra
Rajinder Pal Malhotra
Director
about 55 years ago
Kailash Chander Malhotra
Kailash Chander Malhotra
Director
about 55 years ago
Satish Kumar Malhotra
Satish Kumar Malhotra
Director
about 55 years ago

Charges

25 Crore
17 September 2019
Bank Of India
4 Crore
15 June 2021
Bank Of India
10 Crore
23 February 2021
Bank Of India
9 Crore
12 August 2020
Bank Of India
1 Crore
15 November 2022
Bank Of India
0
01 November 2021
Bank Of India
0
17 September 2019
Bank Of India
0
23 February 2021
Bank Of India
0
15 June 2021
Bank Of India
0
12 August 2020
Bank Of India
0
15 November 2022
Bank Of India
0
01 November 2021
Bank Of India
0
17 September 2019
Bank Of India
0
23 February 2021
Bank Of India
0
15 June 2021
Bank Of India
0
12 August 2020
Bank Of India
0
15 November 2022
Bank Of India
0
01 November 2021
Bank Of India
0
17 September 2019
Bank Of India
0
23 February 2021
Bank Of India
0
15 June 2021
Bank Of India
0
12 August 2020
Bank Of India
0

Documents

Form MGT-7A-21122023_signed
Directors report as per section 134(3)-02112023
List of Directors;-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
List of share holders, debenture holders;-02112023
Form MGT-7A-02112023
Form AOC-4-02112023_signed
Form AOC-4-10112022-signed
Form ADT-1-26102022_signed
Directors report as per section 134(3)-26102022
Copy of the intimation sent by company-26102022
Optional Attachment-(1)-26102022
Copy of written consent given by auditor-26102022
List of share holders, debenture holders;-26102022
Copy of resolution passed by the company-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of Directors;-26102022
Form MGT-7A-26102022_signed
Form DPT-3-29062022_signed
Optional Attachment-(1)-29062022
Form CHG-1-20122021_signed
Instrument(s) of creation or modification of charge;-20122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211220
List of Directors;-14102021
List of share holders, debenture holders;-14102021
Directors report as per section 134(3)-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Optional Attachment-(1)-14102021
Form AOC-4-14102021_signed
Form MGT-7A-14102021_signed