Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,303,000
Authorised Capital
10,000,000

Directors

Aayush Malik
Aayush Malik
Director/Designated Partner
over 2 years ago
Karan Malik
Karan Malik
Director/Designated Partner
over 2 years ago
Richa Malik
Richa Malik
Director/Designated Partner
almost 3 years ago
Neeraj Malik
Neeraj Malik
Managing Director
over 14 years ago
Malik Rajesh
Malik Rajesh
Director/Designated Partner
over 15 years ago

Registered Trademarks

Malik Malik Motors

[Class : 12] Description: Vehicles; Apparatus For Locomotion By Land, Air Or Water.

Malik Group Of Companies Malik Motors

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Malik Group Of Companies Malik Motors

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
View +9 more Brands for Malik Motors Private Limited.

Charges

48 Crore
30 January 2019
Icici Bank Limited
19 Crore
05 October 2016
Aditya Birla Housing Finance Limited
6 Crore
14 July 2015
Hinduja Leyland Finance Limited
75 Lak
06 September 2017
Hdfc Bank Limited
9 Crore
10 February 2012
Icici Bank Limited
6 Crore
07 November 2020
Icici Bank Limited
21 Crore
01 July 2020
Icici Bank Limited
3 Crore
27 January 2022
Icici Bank Limited
75 Lak
11 November 2021
Icici Bank Limited
3 Crore
01 July 2020
Others
0
30 January 2019
Others
0
27 January 2022
Others
0
07 November 2020
Others
0
11 November 2021
Others
0
10 February 2012
Others
0
05 October 2016
Others
0
06 September 2017
Hdfc Bank Limited
0
14 July 2015
Hinduja Leyland Finance Limited
0
01 July 2020
Others
0
30 January 2019
Others
0
27 January 2022
Others
0
07 November 2020
Others
0
11 November 2021
Others
0
10 February 2012
Others
0
05 October 2016
Others
0
06 September 2017
Hdfc Bank Limited
0
14 July 2015
Hinduja Leyland Finance Limited
0
01 July 2020
Others
0
30 January 2019
Others
0
27 January 2022
Others
0
07 November 2020
Others
0
11 November 2021
Others
0
10 February 2012
Others
0
05 October 2016
Others
0
06 September 2017
Hdfc Bank Limited
0
14 July 2015
Hinduja Leyland Finance Limited
0

Documents

Form MGT-14-04032021_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form ADT-1-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-15052020-signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190311