MALHOTRA INFRACON PRIVATE LIMITED

MALHOTRA INFRACON PRIVATE LIMITED, founded on Oct. 20, 2014, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 100,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MALHOTRA INFRACON PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74140DL2014PTC272581 and registration number 272581 . Its registered address is Cabin-4,Office No. 1221-A, Devika Tower, 12th Floor, 6 Nehru Place,, , New Delhi, New Delhi, Delhi, India, 110019.

As of now, MALHOTRA INFRACON PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74140DL2014PTC272581
Company Name MALHOTRA INFRACON PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 272581
Incorporation date Oct. 20, 2014
Email Id [email protected]
Registered Address Cabin-4,Office No. 1221-A, Devika Tower, 12th Floor, 6 Nehru Place,, , New Delhi, New Delhi, Delhi, India, 110019
State Delhi
Last AGM Date 09/28/2023
Paid Up Capital Rs. 100000
Authorised Capital Rs. 100000
Subscribed Capital Rs. 100000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
27 years, 2 months old Male
DIN:
10509882
PAN:
OtherID:
1-5X19EPL
FO User
Appointment:
Cur Designation:
March 15, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
27 years, 2 months old Male
DIN:
10509882
PAN:
*****9575N
OtherID:
1-5VSEP5B
Additional Director
Signatory
Appointment:
Feb. 16, 2024
Cur Designation:
Feb. 16, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years old Male
DIN:
09032299
PAN:
*****7047C
OtherID:
5-8EYB-683
Director
Signatory
Appointment:
Jan. 28, 2021
Cur Designation:
Nov. 29, 2021
Cessation Date:
Nationality:
Age/Gender:
41 years old Male
DIN:
09032299
PAN:
*****7047C
OtherID:
1-OIGYR4
FO User
Appointment:
Cur Designation:
Nov. 29, 2021
Cessation Date:
Nationality:
Age/Gender:
33 years, 2 months old Male
DIN:
08900531
PAN:
*****1479M
OtherID:
1-RJQB8J
FO User
Appointment:
Cur Designation:
Nov. 29, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA2654496
100723450
BEACON TRUSTEESHIP LIMITED
Creation: 05/09/2023
Modification:
Satisfaction:
4102000000
4C & D Siddhivinayak Chambers, Gandhi Nagar,, Opp MIG Cricket Club, Bandra (East), Bandra, Maharashtra, 400051, India
T96444450
100343680
CATALYST TRUSTEESHIP LIMITED
Creation: 06/25/2020
Modification: 03/15/2022
Satisfaction:
2700000000
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India
H57587495
100178604
INDIABULLS HOUSING FINANCE LIMITED
Creation: 05/14/2018
Modification:
Satisfaction: 04/04/2019
3000000000
M - 62 & 63, FIRST FLOOR, CONNAUGHT PLACE, NEW DELHI, 110001, India

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