It is a real estate and construction public limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveMalwanchal India Limited, a active public limited company, was established on 06 January 2011 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70200DL2011PLC212290. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Rakesh Patel (Director), Umesh Narwariya (Director), Sandip Choudhary (Additional Director). Past directors included Amit Ratnakar, Nandan Ratnakar, Dileep Sen. It holds ₹50.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2014, with the balance sheet filed on 31 March 2014. It is based at 306, 3Rd Floor Bhagwati Business Center S-561, 2Nd School Block Shakarpur, New Delhi, Delhi, 110092.
U70200DL2011PLC212290
212290
06 January 2011
₹1.00 Cr
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Patel | Director | 01 Jul 2016 | Current |
| Umesh Narwariya | Director | 01 Jul 2016 | Current |
| Sandip Choudhary | Additional Director | 04 Oct 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Director | 07 Oct 2014 | Past |
| Pramod Abcsdd | Director | 25 Jun 2016 | Past |
| Pramod Abcsdd | Director | 20 Feb 2011 | Past |
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₹500,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2012 | Malwanchal India Debenture Trust | ₹50.00 Cr | Open |
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The activity Rakesh Patel was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 5 months . was completed.
The activity Umesh Narwariya was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 5 months . was completed.
Progress on Sandip Choudhary was appointed as a Additional Director was appointed as a Additional Director on 04 Oct 2014 & has been associated with this company since 11 years 2 months . was documented.
Malwanchal India Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records. was recorded as a recent event.
Malwanchal India Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.
The activity A charge with Malwanchal India Debenture Trust amounted to Rs. 50.00 Cr with Charge ID 10371828 was registered on 28 Jul 2012. was completed.
The CIN of Malwanchal India Limited is U70200DL2011PLC212290.
Malwanchal India Limited is headquartered at 306, 3Rd Floor Bhagwati Business Center S-561, 2Nd School Block Shakarpur, New Delhi, Delhi, 110092.
Malwanchal India Limited was incorporated on 06 January 2011.
The current directors of Malwanchal India Limited are
The primary industry of Malwanchal India Limited is Real Estate And Construction.
Malwanchal India Limited is unlisted.
The authorized capital of Malwanchal India Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.
The compliance status of Malwanchal India Limited is Active Non-Compliant.
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