Malti Real Estates Private Limited
About Malti Real Estates Private Limited
Data last updated:
Malti Real Estates Private Limited was a private limited company based in Guwahati, Assam, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 21 October 2005.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U70101AS2005PTC007925.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23.74 Lakh. It was led by directors including Binod Kumar Siotia and Mamta Siotia.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Shopper'S Point Hem Baruah Road Fancy Bazar, Guwahati, Assam, India – 781001.
Company details
Contact details
Malti Real Estates Private Limited's registered office is in Guwahati, Assam.
- Registered AddressShopper'S Point Hem Baruah Road Fancy Bazar, Guwahati, Assam, India – 781001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Malti Real Estates Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malti Real Estates Private Limited, buy the company report.
Board of directors of Malti Real Estates Private Limited
Malti Real Estates has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Siotia | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
| Mamta Siotia Also directs: Deepa Kriishi Realtors Private Limited | Director | 21 Oct 2005 | 21 Years 0 Months | As last reported |
| Anirudh Siotia | Director | 21 Oct 2005 | 21 Years 0 Months | As last reported |
| Sumit Siotia Also directs: Sweata Realtors Private Limited | Director | 21 Oct 2005 | 21 Years 0 Months | As last reported |
| Prakash Chand Siotia | Director | 21 Oct 2005 | 21 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Malti Real Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malti Real Estates 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 Malti Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malti Real Estates Private Limited has 5 board changes on record since 2005: 5 appointments. The latest: Binod Kumar Siotia was appointed as Director on 02 Jan 2006.
Frequently asked questions
Malti Real Estates 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.
Malti Real Estates was a private limited company based in Guwahati, Assam, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 October 2005 and is registered under CIN U70101AS2005PTC007925. The company has been struck off by the Registrar of Companies and is no longer operational.
Malti Real Estates had 5 directors:
- Binod Kumar Siotia - Director
- Mamta Siotia - Director
- Anirudh Siotia - Director
- Sumit Siotia - Director
- Prakash Chand Siotia - Director
The CIN (Corporate Identification Number) of Malti Real Estates is U70101AS2005PTC007925. 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 Malti Real Estates is at ShopperS Point Hem Baruah Road Fancy Bazar, Guwahati, Assam, India – 781001.
Malti Real Estates was incorporated on 21 October 2005. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Malti Real Estates on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Malti Real Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Binod Kumar Siotia was appointed as Director on 02 Jan 2006. Anirudh Siotia was appointed as Director on 21 Oct 2005. Mamta Siotia was appointed as Director on 21 Oct 2005. Malti Real Estates has 5 board changes on record in total.
Malti Real Estates can be reached at its registered office: ShopperS Point Hem Baruah Road Fancy Bazar, Guwahati, Assam, India – 781001.