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MALWA IT PARK LIMITED




Malwa It Park Limited is a Public incorporated on 10 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Malwa It Park 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 2020.

Directors of Malwa It Park Limited are Pankaj Agrawal, Pratik Sanghvi, Pranav Sanghvi and Ankit Doshi.

Malwa It Park Limited's Corporate Identification Number is (CIN) U45203MP2006PLC018395 and its registration number is 18395.Its Email address is [email protected] and its registered address is 588, Scheme No. 114 Part-2, A.B. Road Indore Indore MP 452010 IN.

Current status of Malwa It Park Limited is - Active.

Company Details

CIN

U45203MP2006PLC018395

Company Name

MALWA IT PARK LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

18395

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 February 2006

Age of Company

18 years, 2 month, 16 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹11,000,000

Paid up capital

₹10,500,000

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 2020

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 MALWA IT PARK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

588, Scheme No. 114 Part-2, A.B. Road Indore Indore MP 452010 IN

Director Details

DIN Director Name Designation Appointment Date

00012359

PANKAJ AGRAWAL

Director

10 February 2007

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00048833

PRATIK SANGHVI

Director

10 February 2006

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01287340

PRANAV SANGHVI

Director

10 February 2007

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09374895

Ankit Doshi

Additional Director

11 December 2022

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Company Designation Appointment Date

M. NAREDI DEVELOPERS LLP

Designated Partner

25 October 2021

PREM PATEL DEVELOPERS LLP

Designated Partner

17 December 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

1

  • 1.MALWA IT PARK LIMITED

  • 2.PRAVAV SANGHVI

  • 3.PRATEEK SURENDRA KUMAR

  • 4.PANKAJ AGARWAL

  • 5.PUNEET AGAEWAL

Chief Judicial Magistrate court,GWALIOR

162

15-01-2009

Court Hearing Scheduled

2

  • 1.MALWA IT PARK LIMITED

  • 2.PRAVAV SANGHVI

  • 3.PRATEEK SURENDRA KUMAR

  • 4.PANKAJ AGARWAL

  • 5.PUNEET AGAEWAL

Chief Judicial Magistrate court,GWALIOR

220(1), 220(2)

15-01-2009

Case Filed

Charges/Borrowing Details

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

No charges found

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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