Company · U65921PB1994PLC014688
Malwa Capital And Finance Limited
Malwa Capital And Finance Limited is an active company, incorporated in 1994, registered in Ludhiana. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹32.76 lakh
- Authorised
- ₹5 cr
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rishi Oswal | Director | 1994 | Serving | 00202889 |
| Jangi Lal Oswal | Director | 2012 | Serving | 00257644 |
| Ashok Kumar Jain | Director | 2019 | Serving | 00027116 |
| . Dharampal | Director | 2024 | Serving | 07788825 |
| Dinesh Gupta | Director | 1998 | Ceased 2019 | 00481929 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
Registration
- Registered office
- 230 Oswal Roadindustrial AreaLudhiana, Punjab, 141003
- Registrar
- ROC Chandigarh
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Jun 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 014688
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.