CIN |
|
|
Company Name |
MALWA HOLDINGS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
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Registration Number |
9688 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 September 1989 |
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Age of Company |
34 years, 7 month, 13 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹2,000,000 |
|
Paid up capital |
₹1,990,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALWA HOLDINGS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH CH 160019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00030956 |
Director |
27 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00044328 |
Director |
11 September 1989 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900CH2004PTC027708 |
ASWERA INTERNATIONAL MARKETING PRIVATE LIMITED | SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH CH 160019 IN |
U67120CH1989PTC009688 |
MALWA HOLDINGS PVT LTD | SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH CH 160019 IN |
U65921CH1981PTC004485 |
MUNAK FINANCIERS PRIVATE LIMITED | SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH UT CH 160019 IN |
U65993CH1987PTC007403 |
STEEL STRIPS HOLDINGS PRIVATE LIMITED | SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH U T CH 160019 IN |
U93000CH2009PTC031597 |
CHANDIGARH DEVELOPERS PRIVATE LIMITED | SCO 49-50 SECTOR-26, MADHYA MARG CHANDIGARH CH 160019 IN |
U15143CH1980PLC004111 |
MALWA CHEMTEX UDYOG LTD | SCO 49-50SECTOR 26 MADHYA MARG CHANDIGARH CH 160019 IN |
U67120CH1987PTC007683 |
STEEL STRIPS FINANCIERS PVT LTD | SCO 49 50MADHYA MARG SECTOR 26 CHANDIGARH CH 160019 IN |
U93000CH2009PTC031596 |
DHG MARKETING PRIVATE LIMITED | SCO 49-50 SECTOR-26, MADHYA MARG CHANDIGARH CH 160019 IN |
U65921CH1989PLC009584 |
SAB UDYOG LIMITED | SCO 49-50SECTOR 26 MADHYA MARG CHANDIGARH CH 160019 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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250