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MALIK CHEMI PROCESS PRIVATE LIMITED




Malik Chemi Process Private Limited is a Private incorporated on 21 February 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,095,000. It is inolved in OTHER BUSINESS ACTIVITIES

Malik Chemi Process Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Malik Chemi Process Private Limited are Manav Dhawan and Neha Dhawan.

Malik Chemi Process Private Limited's Corporate Identification Number is (CIN) U74899DL1985PTC020220 and its registration number is 20220.Its Email address is [email protected] and its registered address is DSM 507, 5TH FLOOR, DLF TOWER SHIVAJI MARG, MOTI NAGAR, NEW DELHI Central Delhi DL 110015 IN.

Current status of Malik Chemi Process Private Limited is - Active.

Company Details

CIN

U74899DL1985PTC020220

Company Name

MALIK CHEMI PROCESS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

20220

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 1985

Age of Company

39 years, 1 month, 7 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,095,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MALIK CHEMI PROCESS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DSM 507, 5TH FLOOR, DLF TOWER SHIVAJI MARG, MOTI NAGAR, NEW DELHI Central Delhi DL 110015 IN

Director Details

DINDirector NameDesignationAppointment Date

01821925

MANAV DHAWAN

Director

27 January 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

MODESTO FABRICS PVT LTD

Director

30 September 1999

MALIK POLYCHEM PRIVATE LIMITED

Director

05 July 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06487775

NEHA DHAWAN

Director

05 June 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

MODESTO FABRICS PVT LTD

Director

05 January 2013

MALIK POLYCHEM PRIVATE LIMITED

Director

05 January 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1999PTC098769
MALIK POLYCHEM PRIVATE LIMITEDDSM 507, 5TH FLOOR, DLF TOWER SHIVAJI MARG, MOTI NAGAR NEW DELHI West Delhi DL 110015 IN
U80904DL2018PTC330183
EMVIDYA EDUVATIONS INDIA PRIVATE LIMITEDDSM449, 4TH FLOOR , DLF TOWER SHIVAJI MARG, MOTI NAGAR , NEW DELHI NEW DELHI West Delhi DL 110015 IN
U72900DL2010PTC203213
GREYMATIX TECHNOLOGIES PRIVATE LIMITEDDSM-164, FIRST FLOOR DLF TOWER SHIVAJI MARG MOTI NAGAR NEW DELHI DELHI West Delhi DL 110015 IN
U31100DL2008PTC181202
PRANUSHA ELECTRO SOLUTIONS PRIVATE LIMITEDDSM-164, FIRST FLOOR DLF TOWER SHIVAJI MARG MOTI NAGAR NEW DELHI DELHI West Delhi DL 110015 IN
U18209DL2009PTC189069
VAN FASHION PRIVATE LIMITEDDSM-164, FIRST FLOOR DL TOWER SHIVAJI MARG MOTI NAGAR NEW DELHI NEW DELHI West Delhi DL 110015 IN
U29220DL2012FTC236686
UWT LEVEL CONTROL INDIA PRIVATE LIMITEDDSM 108, First Floor, DLF Tower Shivaji Marg, Moti Nagar New Delhi New Delhi DL 110015 IN
U25199DL2022PTC406651
JINDAL MULTILAYER TUBES PRIVATE LIMITEDDSM-311, DLF Tower 15 Shivaji Marg, Moti Nagar New Delhi Delhi New Delhi DL 110015 IN
U45201DL2006PTC147653
PANCHMARHI BUILDCON PRIVATE LIMITED.DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi New Delhi West Delhi DL 110015 IN
U74999DL2016PTC303784
SUPER MARKET 4 SPORTS PRIVATE LIMITEDDSM-317, 3rd FLOOR, DLF TOWER, SHIVAJI MARG, MOTI NAGAR DELHI New Delhi DL 110015 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90032732

1991-03-22

-

-

300,000

SYNDICATE BANK

90033123

1994-01-18

-

-

2,000,000

SYNDICATE BANK

90033780

1996-07-11

-

-

2,000,000

SYNDICATE BANK

90034602

1998-03-24

2000-08-10

-

1,725,000

SYNDICATE BANK

90035323

1999-08-08

-

-

1,995,000

SYNDICATE BANK

90038122

2003-05-22

2012-10-30

2015-01-23

3,200,000

Syndicate Bank

Establishments Details

Establishment NameCityPincodeAddress

MALIK CHEMI PROCESS PVT. LTD.

DELHINORTH

110015

D-37 KANCHAN HOUSE, C-1, KARAMPURACOMMUNITY CENTRENEW DELHI181DL

MALIK CHEMI PROCESS PVT LTD

ROHTAK

124507

16/5, M.I.E.BAHADURGARHJHAJJAR176HR

*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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