CIN |
|
|
Company Name |
MALWA MOTORS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
257330 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 September 2013 |
|
Age of Company |
10 years, 7 month, 16 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. 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 |
₹15,000,000 |
|
Paid up capital |
₹12,982,000 |
|
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 |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| 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 MALWA MOTORS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-32, LAJPAT NAGAR-II, NEW DELHI South Delhi DL 110024 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00466925 |
Director |
07 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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06473444 |
Director |
07 September 2013 |
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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 |
|---|---|---|
U46901DL2023PTC417139 |
CAMCORDER PRIVATE LIMITED | O - 3A, First Floor Lajpat Nagar -II Lajpat Nagar (South Delhi) New Delhi South Delhi DL 110024 IN |
U33110DL2019PTC351437 |
MEDZOME LIFE SCIENCEZ PRIVATE LIMITED | A 75, A&B LAJPAT NAGAR PART II, SOUTH DELHI NEW DELHI South Delhi DL 110024 IN |
U55101DL2007PTC163323 |
RASRUNI HOSPITALITY PRIVATE LIMITED | A-91B FIRST FLOOR CENTRAL MARKET LAJPAT NAGAR PART-II NEW DELHI 110024 NEW DELHI South Delhi DL 110024 IN |
U74899DL1994PTC060777 |
AMBASSADOR DEVELOPERS PRIVATE LIMITED | A-70, LAJPAT NAGAR, PART-II, NEW DELHI NEW DELHI South Delhi DL 110024 IN |
U74999DL2020PTC370332 |
EUTHENIA COWORK PRIVATE LIMITED | A-99/A, SECOND FLOOR, LAJPAT NAGAR-II, NEW DELHI DELHI South Delhi DL 110024 IN |
U50100DL2013PTC257330 |
MALWA MOTORS INDIA PRIVATE LIMITED | A-32, LAJPAT NAGAR-II, NEW DELHI South Delhi DL 110024 IN |
U18101DL2006PTC146285 |
ROCK ARCH CLOTHING PRIVATE LIMITED | 92A, 2ND FLOOR, VINOBAPURI, LAJPAT NAGAR-II, NEW DELHI NA NEW DELHI South Delhi DL 110024 IN |
U74899DL1995PTC064923 |
BUNIYAD BUILDERS PRIVATE LIMITED | A-32, FIRST FLOOR LAJPAT NAGAR-II NEW DELHI South Delhi DL 110024 IN |
U52100DL2009PLC192789 |
BUNIYAD REALTY LIMITED | A-32, FIRST FLOOR LAJPAT NAGAR-II NA NEW DELHI South Delhi DL 110024 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 |
10495834 |
2014-04-21 |
2017-12-12 |
2020-02-26 |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge) |
35,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10567706 |
2015-04-29 |
- |
2017-07-03 |
Book debts; Movable property (not being pledge) |
7,500,000 |
KOTAK MAHINDRA BANK LIMITED |
10599105 |
2015-08-26 |
2022-05-09 |
- |
STOCKS |
20,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100071131 |
2016-12-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
80,000,000 |
HDFC BANK LIMITED |
100280548 |
2019-07-31 |
- |
2021-01-06 |
CORPORATE GUARANTEE OF THE COMPANY |
50,000,000 |
Axis Bank Limited |
100358883 |
2020-08-17 |
- |
- |
Corporate Guarantee for Iconic Motors Pvt Ltd |
150,000,000 |
ICICI BANK LIMITED |
100455241 |
2021-03-25 |
- |
- |
STOCKS |
6,500,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
MALWA MOTORS INDIA PRIVATE LIMITED |
KARNAL |
131021 |
NH 1, GT ROADBAHALGARHSONEPAT169HR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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250