CIN |
|
|
Company Name |
MALWA TOURIST PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
8553 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 July 1988 |
|
Age of Company |
35 years, 9 month, 5 days |
|
Activity |
Other land transport 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 |
₹1,000,000 |
|
Paid up capital |
₹143,250 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| 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 MALWA TOURIST PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Court Road DISTT MOGA PUNJAB Moga PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02293949 |
Managing Director |
03 March 2008 |
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02293954 |
Additional Director |
01 January 2009 |
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02293955 |
Additional Director |
01 January 2009 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65921PB1994PTC014561 |
RAONTA BRAR INVESTMENTS PVT LTD | NEAR PUNJAB NATIONAL BANKG T ROAD MOGA DISTT FARIDKOT PUNJAB PB 000000 IN |
U45203PB1989PTC009290 |
COUNTY BUILDERS PVT LTD | Baldev Complex, Court Road Moga PUNJAB PB 000000 IN |
U36103PB2003PTC026075 |
ESS GILL FURNITURES & FURNISHERS PRIVATE LIMITED | ESSGILL HOUSEAKALSAR ROAD DISTT MOGA PUNJAB PB 000000 IN |
U70101PB1993PTC013255 |
SANGHA REAL ESTATE PVT LTD | AMRITSAR ROAD ,MOGA DISTT FARIDKOT PUNJAB PB 000000 IN |
U21015PB1995PTC015981 |
KK DUPLEX AND PAPER MILLS PRIVATE LIMITE D | # 103COURT ROAD MOGA PUNJAB PB 000000 IN |
U63040PB1998PTC021042 |
SHIV ROADLINES PRIVATE LIMITED | NEAR TRUCK UNIONFEROZEPUR ROAD DISTT MOGA PUNJAB PB 000000 IN |
U92140PB2005PTC028398 |
SADA ENTERTAINMENTS PRIVATE LIMITED | GREEN COTTAGEG T ROAD DISTT MOGA PUNJAB PB 000000 IN |
U15142PB1988PTC008131 |
GANGA BISHAN SHUBH KARAN AND CO PVT LTD | MOGA DISTT MOGA PUNJAB PB 000000 IN |
U64204PB2003PTC025911 |
INTERRELATIONS NETWORKING PRIVATE LIMITE D | HARBAX NAGARKOTKAPOORA ROAD MOGA DISTT.MOGA PB 000000 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 |
10159864 |
2009-04-23 |
- |
- |
Immovable property or any interest therein |
1,000,000 |
PUNJAB AND SINDH BANK |
10171926 |
2009-07-30 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
6,000,000 |
STATE BANK OF PATIALA |
100426639 |
2021-03-15 |
- |
- |
EMERGENCY CREDIT LINE GURANTEE SCHEME |
569,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
MALWA TOURIST PVT LTD |
BHATINDA |
142001 |
COURT ROADMOGAMOGA139PB |
MALWA TOURIST PVT LTD. |
BHATINDA |
142001 |
COURT ROAD MOGAMOGAMOGAMOGA |
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Change of directors
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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
₹
250