Malhotra Silk Mills Private Limited

Malhotra Silk Mills Private Limited

Founded in 1980 headquartered in Maharashtra, India.
1980 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 18, 2024
HomeCompanyMalhotra Silk Mills Private Limited

Who are the key members and board of directors at Malhotra Silk Mills?

Board Members(3)

NameDesignationAppointment DateStatus
Nitika Malhotra In Director 11-Jan-2023Current
Gulfy Suri In Director 11-Jan-2023Current
Sumesh Malhotra In Whole-Time Director 01-Apr-1990Current

Financial Performance of Malhotra Silk Mills.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹6.14 M

₹63.86 M

LenderAmountStatus

Others

Creation Date: 22 May 2019
₹6.14 MOpen

Others

Creation Date: 22 May 2019
₹6.14 MSatisfied

Others

Creation Date: 22 May 2019
₹2.89 CrSatisfied

How Many Employees Work at Malhotra Silk Mills?

Unlock and access historical data on people associated with Malhotra Silk Mills, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Malhotra Silk Mills

Recent activity within the organization

  • Charges

    A charge registered on 22 May 2019 via Charge ID 100270683 with Others was fully satisfied on 06 Mar 2024.

    06 Mar 2024

  • Annual General Meeting

    Malhotra Silk Mills Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Malhotra Silk Mills Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Gulfy Suri was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 1 year 11 months .

    11 Jan 2023

  • Director Appointment

    Nitika Sumesh Malhotra was appointed as a Director was appointed as a Director on 11 Jan 2023 & has been associated with this company since 1 year 11 months .

    11 Jan 2023

  • Charges

    A charge registered on 22 May 2019 via Charge ID 100269014 with Others was fully satisfied on 26 Jun 2019.

    26 Jun 2019

Frequently asked questions

  • Malhotra Silk Mills Private Limited was incorporated on 05 Sep 1980.

  • The authorized share capital of Malhotra Silk Mills Private Limited is ₹ 6.50 M and paid-up capital is ₹ 6.35 M.

  • Currently 3 directors are associated with Malhotra Silk Mills Private Limited.

    • Sumesh Subhash Malhotra
    • Gulfy Suri
    • Nitika Sumesh Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malhotra Silk Mills Private Limited is Plot No. 07 Marwah Estate Saki Vihar Road Naka, Andheri ( East ) India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Malhotra Silk Mills Private Limited is U45100MH1980PTC023077 and the company number is 023077 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Malhotra Silk Mills Private Limited amount to ₹ 6.14 M.

  • The most recent Balance Sheet for Malhotra Silk Mills Private Limited was filed with the ROC on 31 Mar 2023.

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