MALWA HOLDINGS PVT LTD
is a Private Company that was incorporated on 11 September 1989 with the Corporate Identification Number (CIN) U67120CH1989PTC009688. It has been in operation for 35 Years , 3 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
MALWA HOLDINGS PVT LTD is classified as a Non-govt company and is engaged in the business of 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 a.
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of MALWA HOLDINGS PVT LTD is in the 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 a.
The registration number of this company is 009688 .Its Email address is [email protected] and its registered address is where Company is actual registered : SCO, 49, 50SECTOR, 26, MADHYA, MARG CHANDIGARH CH IN 160019. For any Query You can reach this company by email address or Postal address.
MALWA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MALWA HOLDINGS PVT LTD :
Sanjay Garg
Current status of MALWA HOLDINGS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
009688
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
11 September 1989 View all Companies Registration with similar Date
Age of The Company :
35 Years , 3 Months , 18 Days
Business Activity Code :
671
Main Business Activity Detail :
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 a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in MALWA HOLDINGS PVT LTD :
Login to Get information related to Number of employees in MALWA HOLDINGS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00030956 | Sanjay Garg | Director | 27 July 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
SCO, 49, 50SECTOR, 26, MADHYA, MARG CHANDIGARH CH IN 160019
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALWA HOLDINGS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MALWA HOLDINGS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U15143CH1980PLC004111 | MALWA CHEMTEX UDYOG LTD | SCO, 49-50SECTOR, 26, MADHYA, MARG |
| U65993CH1987PTC007403 | STEEL STRIPS HOLDINGS PRIVATE LIMITED | SCO, 49, 50SECTOR, 26, MADHYA, MARG, CHANDIGARH, U |
| U67120CH1989PTC009348 | S S CREDITS PVT LTD | SCO, 49, 50SECTOR, 26, MADHYA, MARG |
| L15322CH1991PLC011537 | RANA SUGARS LIMITED | SCO, 49, 50SECTOR, 8, C, MADHYA, MARG |
| U51900CH2004PTC027708 | ASWERA INTERNATIONAL MARKETING PRIVATE LIMITED | SCO, 49, 50SECTOR, 26, MADHYA, MARG |
| U70200CH2005PTC029422 | RYM REALTORS PRIVATE LIMITED | SCO, 90-92,, SECTOR, 8-C,MADHYA, MARG,, CHANDIGARH., MADHYA, MARG, |
| U72200CH1983PLC005601 | SAB INFOTECH LIMITED | SCO, 49, 50SECTOR, 26, MADYA, MARG, CHANDIGARH |
| U74999CH2000PTC023589 | RSL DISTILLERIES PRIVATE LIMITED | SCO, 49, 50SECTOR, 8, C, CHANDIGARH |
| U17111CH1993PLC013489 | RANA POLYCOT LIMITED | SCO, 49, 50SECTOR, 8, C, CHANDIGARH |
| U19201CH1994PTC014802 | RANA LEATHERS PRIVATE LTD | SCO, 49, 50SECTOR, 8, C, CHANDIGARH |
| 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 | State | Pincode | Address |
|---|---|---|---|
| MALWA HOLDINGS PVT LTD | CH | 160019 | SCO, 49, 50SECTOR, 26, MADHYA, MARG |