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MALBROS HOLDINGS PRIVATE LIMITED




Malbros Holdings Private Limited is a Private incorporated on 15 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 231,254,976. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Malbros Holdings Private Limited's Annual General Meeting (AGM) was last held on 19 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Malbros Holdings Private Limited are Lalit Kumar Malhotra, Rama Nand Juyal, Kajal Malhotra, Narender Kumar Goel, Luv Malhotra, Sunita Malhotra, Yash Kumar Sehgal and .

Malbros Holdings Private Limited's Corporate Identification Number is (CIN) U74140DL2007PTC159341 and its registration number is 159341.Its Email address is cs@chl.co.in and its registered address is 'O' FLOOR, HOTEL THE SURYAA NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN , - , .

Current status of Malbros Holdings Private Limited is - Active.

Company Details

CIN

U74140DL2007PTC159341

Company Name

MALBROS HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

159341

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 2007

Age of Company

13 years, 4 month, 27 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹231,254,976

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

19 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs@chl.co.in

Website: Click here to add.

Address:

'O' FLOOR, HOTEL THE SURYAA NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

00213086

LALIT KUMAR MALHOTRA

Director

01 May 2013

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Other Companies Associated with

Company Designation Appointment Date

CHL BIOTECH PRIVATE LIMITED

Additional Director

05 December 2007

CHL LIMITED

Wholetime Director

25 October 1980

KYJOL PROJECTS PRIVATE LIMITED

Director

11 August 2004

MALBROS CAPITAL SERVICES PRIVATE LIMITED.

Director

25 January 2000

INTERNATIONAL COM SYS (INDIA) PRIVATE LIMITED

Director

16 March 2000

MOHAN MEAKIN LIMITED

Director

27 September 1991

MOHAN ROCKY SPRING WATER BREWERIESLIMITED

Director

24 July 1989

SUNKALP PORTFOLIO INVESTMENTS PRIVATELIMITED

Director

14 March 2011

COSMO ASSET RECONSTRUCTION COMPANYLIMITED

Director

27 January 2009

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Company Designation Appointment Date Cessation Date

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00386718

RAMA NAND JUYAL

Director

24 June 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Rama Nand Juyal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01319170

KAJAL MALHOTRA

Managing Director

01 May 2013

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Other Companies Associated with

Company Designation Appointment Date

SUNKALP PORTFOLIO INVESTMENTS PRIVATELIMITED

Director

21 May 2012

KYJOL PROJECTS PRIVATE LIMITED

Director

11 August 2004

CHL LIMITED

Director

09 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00030324

NARENDER KUMAR GOEL

Director

15 February 2007

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Other Companies Associated with

Company Designation Appointment Date

CHL BIOTECH PRIVATE LIMITED

Director

02 November 2007

ON TRACK TECHNOCRAT DEVELOPER PRIVATE LIMITED

Director

14 February 2007

SUNKALP PORTFOLIO INVESTMENTS PRIVATELIMITED

Director

18 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00030477

LUV MALHOTRA

Director

01 May 2013

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Other Companies Associated with

Company Designation Appointment Date

KYJOL PROJECTS PRIVATE LIMITED

Director

11 August 2004

CHL LIMITED

Managing Director

22 September 2010

ON TRACK TECHNOCRAT DEVELOPER PRIVATE LIMITED

Director

14 February 2007

HOTEL AND RESTAURANT ASSOCIATION OFNORTHERN INDIA..

Director

03 September 2004

MALBROS CAPITAL SERVICES PRIVATE LIMITED.

Director

25 January 2000

INTERNATIONAL COM SYS (INDIA) PRIVATE LIMITED

Director

16 March 2000

GOLD LEAF ORGANICS PRIVATE LIMITED

Director

22 July 2009

CHL BIOTECH PRIVATE LIMITED

Director

02 November 2007

SUNKALP PORTFOLIO INVESTMENTS PRIVATELIMITED

Director

21 May 2012

COSMO ASSET RECONSTRUCTION COMPANYLIMITED

Director

27 January 2009

CHL (SOUTH) HOTELS LIMITED

Director

03 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00030661

SUNITA MALHOTRA

Wholetime Director

15 February 2007

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Other Companies Associated with

Company Designation Appointment Date

KYJOL PROJECTS PRIVATE LIMITED

Director

24 September 1991

SUNKALP PORTFOLIO INVESTMENTS PRIVATELIMITED

Director

14 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03641168

YASH KUMAR SEHGAL

Director

01 May 2013

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Other Companies Associated with

Company Designation Appointment Date

MOHAN MEAKIN LIMITED

Director

26 September 2011

CHL LIMITED

Director

25 September 2013

MOHAN ROCKY SPRING WATER BREWERIESLIMITED

Director

30 March 2015

TAURUS INVESTMENT TRUST COMPANY LIMITED

Director

27 June 2015

CHL (SOUTH) HOTELS LIMITED

Director

04 February 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90042231

1998-06-18

-

-

2,500,000

LORD KRISHNA BANK LTD.

90041429

1995-03-31

-

-

Immovable property or any interest therein

4,130,000

THE HARYANA FINANCIAL CORPORATION

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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