MALWA CAPITAL AND FINANCE LIMITED
MALWA CAPITAL AND FINANCE LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Chandigarh.
There are 4 promoter(s) of the company viz.ASHOK KUMAR JAIN, RISHI OSWAL, JANGI LAL OSWAL, DINESH GUPTA .
MALWA CAPITAL AND FINANCE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,00,000 and its paid up capital is Rs.32,75,700. Its balance sheet was last filed on 31-03-2022. MALWA CAPITAL AND FINANCE LIMITED Corporate Identification Number (CIN) is U65921PB1994PLC014688 and its registration number is 014688.
Contact Details & Insights
You can contact them by emailing at malwacapitalfinance@yahoo.com. The companies registered address is 230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB PB 141003 IN.
Other Details & Information
MALWA CAPITAL AND FINANCE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65921PB1994PLC014688 |
| Company Name | MALWA CAPITAL AND FINANCE LIMITED |
| ROC Code | RoC-Chandigarh |
| Registration Number | 014688 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 5,00,00,000 |
| Paid up Capital(Rs) | 32,75,700 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-06-1994 |
| Registered Address | 230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB PB 141003 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | malwacapitalfinance@yahoo.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 12-07-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 13-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00027116 | ASHOK KUMAR JAIN | 23-01-2019 |
| 00202889 | RISHI OSWAL | 09-06-1994 |
| 00257644 | JANGI LAL OSWAL | 09-06-2012 |
| 00481929 | DINESH GUPTA | 07-10-1998 |
MALWA CAPITAL AND FINANCE LIMITED FAQ's
