Company · U70109DL1997PTC090240
Malm Estate Private Limited
Malm Estate Private Limited is an active company, incorporated in 1997, registered in New Delhi. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1997
- Paid-up capital
- ₹2.55 cr
- Authorised
- ₹2.55 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Siddharth Sareen | Director | 2013 | Serving | 00321650 |
| Raghubir Singh Panwar | Director | 2017 | Serving | 07691734 |
| Kamal Jeet Singh | Director | 2022 | Serving | 03354799 |
| Bhavna Sareen | Director | 2023 | Serving | 00424695 |
| Jagdish Kapoor | Director | 2024 | Serving | 07524194 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Defence ColonyNa, South DelhiNew Delhi, Delhi, 110049
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 20 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 090240
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.