CIN |
|
|
Company Name |
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
273064 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 September 2012 |
|
Age of Company |
11 years, 7 month, 5 days |
|
Activity |
Other service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹280,000,000 |
|
Paid up capital |
₹84,810,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-1/132 LOWER GRD FLOOR SAFDARJUNG ENCLAVE NEW DELHI South Delhi DL 110029 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07669351 |
Director |
23 December 2016 |
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08769417 |
Director |
22 June 2020 |
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09666209 |
Director |
07 July 2022 |
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CBHPS1073B |
Company Secretary |
18 November 2014 |
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CJKPS3454D |
Company Secretary |
24 August 2017 |
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CNUPP7507G |
Company Secretary |
30 September 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2017PTC322939 |
JES & BEN GROUPO PRIVATE LIMITED | A-1/132, 2nd Floor Safdarjung Enclave New Delhi South West Delhi DL 110029 IN |
U72200DL2012PTC317713 |
LUCIDEUS TECH PRIVATE LIMITED | A-1/20, Basement, Safdarjung Enclave, New Delhi- 110029 NA New Delhi South Delhi DL 110029 IN |
U11200DL2000PTC108000 |
ACE STAR MANAGEMENT PRIVATE LIMITED | A-1/156, Safdarjung, Enclave, 1st Floor, New Delhi South Delhi DL 110029 IN |
U74999DL2017PTC323358 |
MAXOP RESEARCH AND TESTING INSTITUTE PRIVATE LIMITED | A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE NEW DELHI South West Delhi DL 110029 IN |
F04540 |
CTI ENGINEERING INTERNATIONAL CO. LTD | A-1/20, LFG, SAFDARJUNG ENCLAVE, NEW DELHI NEW DELHI South Delhi DL 110029 IN |
U74120DL2008PTC184756 |
SUN COMTRADE PRIVATE LIMITED | A-1/132, SAFDARJUNG ENCLAVE NEW DELHI South Delhi DL 110029 IN |
U74999DL2016PTC305172 |
DUTCH STOP TECHNOLOGIES PRIVATE LIMITED | A-2/141 (3rd floor) Safdarjung Enclave New Delhi New Delhi South West Delhi DL 110029 IN |
U41000DL2013FTC260568 |
CENTRAL ZONE WATER SERVICES PRIVATE LIMI TED | LGF A-1/132 SAFDARJUNG ENCLAVE NEW DELHI South Delhi DL 110029 IN |
U74999DL2016PTC292068 |
TALEREUNA SOLUTIONS PRIVATE LIMITED | A1/ 132 LGF Safdarjung Enclave New Delhi South Delhi DL 110029 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100133983 |
2017-08-28 |
- |
2020-09-15 |
term deposit receipts |
16,000,000 |
DEUTSCHE BANK A.G. |
| Establishment Name | City | Pincode | Address |
MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED |
GURGAON |
122002 |
UNITECH BUSINESS PARK, TOWER A,2ND FLOOR, SOUTH CITY-IGURGAON179HR |
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Change of directors
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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