Company Overview
Summary of details
- CIN
- U65921PB1994PLC014688
- Company Status
- Active
- RoC
- RoC-Chandigarh
- Registration Number
- 14688
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Public
- Date of Incorporation
- 09/06/1994
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹50,000,000.00
- Paid up Capital
- ₹3,275,700.00
Contact details
- malwacapitalfinance@yahoo.com
MALWA CAPITAL AND FINANCE LIMITED is a 30 years old company, incorporated on 09/06/1994. It is classified as Public Non-govt company. Its authorized share capital is ₹50,000,000.00 (₹500.00 Lakhs). Its paid up capital is ₹3,275,700.00 (₹32.76 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65921PB1994PLC014688 and its registration number is 14688. It is registered at RoC-Chandigarh. The company is registered with email address malwacapitalfinance@yahoo.com. The company is incorporated with the address 230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB PB 141003 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| ASHOK KUMAR JAIN | 00027116 | Director | 23/01/2019 | View other directorships |
| RISHI OSWAL | 00202889 | Director | 09/06/1994 | View other directorships |
| JANGI LAL OSWAL | 00257644 | Director | 09/06/2012 | View other directorships |
| DINESH GUPTA | 00481929 | Director | 07/10/1998 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/11/2018 | Form AOC-4-01112018_signed | ? |
| 27/11/2017 | Form MGT-7-27112017_signed | ? |
| 27/11/2017 | Form AOC-4-27112017_signed | ? |
| 02/12/2016 | Form MGT-7-02122016_signed | ? |
| 03/11/2016 | Form AOC-4-03112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| LEAD FINVEST INDIA LIMITED | U65921PB1994PLC014747 | SCO 55-57 PHASE 7MOHALI ROPAR PUNJAB PB 000000 IN |
| KUBER HIRE PURCHASE AND DEPOSITS LIMITED | U65921PB1994PLC014315 | 92 SURYA KIRAN COMPLEXTHE MALL LUDHIANA PUNJAB PB 000000 IN |
| MSL INVESTMENTS LTD | U65921PB1994PLC014203 | JALANDHAR CITY PUNJAB PB 000000 IN |
FAQ
The current board member of MALWA CAPITAL AND FINANCE LIMITED are:
- ASHOK KUMAR JAIN
- RISHI OSWAL
- JANGI LAL OSWAL
- DINESH GUPTA