It is a transport and logistics private limited company based in Punjab, Punjab, India, established in 1988.
1988 | Punjab, Punjab, India | ActiveMalwa Tourist Pvt Ltd, a active private limited company, was established on 14 July 1988 in Punjab, Punjab, India. Engaging in passenger transport within the transport and logistics sector, it holds CIN: U60210PB1988PTC008553. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.14 M.
It upholds a active non-compliant status. Its leadership includes Dimen Jit Brar (Additional Director), Samarjit Singh Brar (Managing Director), Shubhkarmn Brar (Additional Director). Past directors included Harcharan Singh, Nirmal Singh, Rajinder Singh. It holds ₹7.57 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Court Road Distt Moga, Punjab, Punjab.
U60210PB1988PTC008553
008553
14 July 1988
₹1.00 M
₹0.14 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dimen Jit Brar | Additional Director | 01 Jan 2009 | Current |
| Samarjit Singh Brar | Managing Director | 03 Mar 2008 | Current |
| Shubhkarmn Brar | Additional Director | 01 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 08 Jan 2009 | Past |
| Pramod Abcsdd | Director | 08 Jan 2009 | Past |
| Pramod Abcsdd | Director | 08 Jan 2009 | Past |
| Pramod Abcsdd | Director | 08 Jan 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
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₹7,569,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2021 | Others | ₹0.57 M | Open |
| 30 Jul 2009 | State Bank Of Patiala | ₹6.00 M | Open |
| 23 Apr 2009 | Punjab And Sindh Bank | ₹1.00 M | Open |
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Malwa Tourist has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge with Others amounted to Rs. 0.57 M with Charge ID 100426639 was registered on 15 Mar 2021. was recorded as a recent event.
Malwa Tourist Pvt Ltd last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Malwa Tourist Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh. was completed.
The activity A charge with State Bank Of Patiala amounted to Rs. 6.00 M with Charge ID 10171926 was registered on 30 Jul 2009. was completed.
Progress on A charge with Punjab And Sindh Bank amounted to Rs. 1.00 M with Charge ID 10159864 was registered on 23 Apr 2009. was documented.
Progress on Dimen Jit Brar was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2009 & has been associated with this company since 16 years 11 months . was documented.
The CIN of Malwa Tourist Pvt Ltd is U60210PB1988PTC008553.
Malwa Tourist Pvt Ltd is headquartered at Court Road Distt Moga, Punjab, Punjab.
Malwa Tourist Pvt Ltd was incorporated on 14 July 1988.
The current directors of Malwa Tourist Pvt Ltd are
The primary industry of Malwa Tourist Pvt Ltd is Transport And Logistics.
Malwa Tourist Pvt Ltd is unlisted.
The authorized capital of Malwa Tourist Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.14 M.
The compliance status of Malwa Tourist Pvt Ltd is Active Non-Compliant.
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