Company Information

CIN
Status
Date of Incorporation
07 March 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,066,860
Authorised Capital
500,000,000

Directors

Kavita Vadhera
Kavita Vadhera
Director/Designated Partner
over 2 years ago
Kranti Vadhera
Kranti Vadhera
Director/Designated Partner
over 2 years ago

Registered Trademarks

Malhotra Excellence Is Standard Malhotra Realty

[Class : 42] Interior Design Services, Architectural Services, Architectural Consultancy Services, Web Development, Web Hosting, Maintaining & Updating Computer Softwares & Creation Of Control Programs For Adjustment And Related Visualization

Wilton Mall Malhotra Realty

[Class : 43] Providing Food & Drink, Catering Services, Restaurant Services, Self Service Restaurants, Hospitality Services [Food And Drink], Cocktail Lounges, Snack Bar Services, Food & Drink Catering, Cafes& Ice Cream Parlors.

Wilton Residences Malhotra Realty

[Class : 16] Architects' Models, Models (Architects'), Architectural Models, Architectural Plans, Works Of Art And Figurines Of Paper And Cardboard, And Architects' Models, Construction Paper, Maps, Pamphlets In The Field Of Real Estate Sales & Brochures In The Field Of Real Estate Sales.
View +46 more Brands for Malhotra Realty Private Limited.

Documents

Form MGT-14-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Optional Attachment-(1)-26122022
Form DIR-12-07122022_signed
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Form PAS-3-04082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082022
Copy of Board or Shareholders? resolution-04082022
Form SH-7-06062022-signed
Copy of the resolution for alteration of capital;-27052022
Altered memorandum of assciation;-27052022
Form INC-20A-26052022_signed
-26052022
Form INC-22-31032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Copy of board resolution authorizing giving of notice-28032022
Copies of the utility bills as mentioned above (not older than two months)-28032022
CERTIFICATE OF INCORPORATION-20220308
Articles of association-06032022
Memorandum of association-06032022