M K Malik Earthmovers Private Limited
About M K Malik Earthmovers Private Limited
Data last updated:
M K Malik Earthmovers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the industrial manufacturing sector. It was incorporated on 11 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29248DL2007PTC164610.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Harkesh Kumar and Mukesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Bharthal Village Mahipal Pur, New Delhi, Delhi, India – 110077.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
M K Malik Earthmovers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBharthal Village Mahipal Pur, New Delhi, Delhi, India – 110077
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M K Malik Earthmovers Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M K Malik Earthmovers Private Limited, buy the company report.
Board of directors of M K Malik Earthmovers Private Limited
M K Malik Earthmovers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harkesh Kumar | Director | 11 Jun 2007 | 19 Years 4 Months | As last reported |
| Mukesh Kumar | Director | 11 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
M K Malik Earthmovers Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of M K Malik Earthmovers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M K Malik Earthmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M K Malik Earthmovers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M K Malik Earthmovers Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Harkesh Kumar was appointed as Director on 11 Jun 2007.
Frequently asked questions
M K Malik Earthmovers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M K Malik Earthmovers was a private limited company based in New Delhi, Delhi, India. The company worked in manufacturing, within the industrial manufacturing industry. It was incorporated on 11 June 2007 and is registered under CIN U29248DL2007PTC164610. The company has been struck off by the Registrar of Companies and is no longer operational.
M K Malik Earthmovers had 2 directors:
- Harkesh Kumar - Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of M K Malik Earthmovers is U29248DL2007PTC164610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M K Malik Earthmovers is at Bharthal Village Mahipal Pur, New Delhi, Delhi, India – 110077.
M K Malik Earthmovers was incorporated on 11 June 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of M K Malik Earthmovers on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
M K Malik Earthmovers operated in the industrial manufacturing industry, in the manufacturing segment. It worked in this industry before it was struck off.
M K Malik Earthmovers has 2 court cases on record: 2 filed against it.
Harkesh Kumar was appointed as Director on 11 Jun 2007. Mukesh Kumar was appointed as Director on 11 Jun 2007.
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