Melco India Private Limited registered address on file is 120 , 2ND FLOOR,TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, NEW DELHI - , Delhi, India.
Melco India Private Limited currently have 3 Active Directors / Partners: Virender Kumar Malik, Sandhir Malik, Pooja Malik, and there are no other Active Directors / Partners in the company except these 3 officials.
Melco India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | MELCO INDIA PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1995PTC069405 |
| Registration Date | 05 June, 1995 |
| Registeration No. | 069405 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 120 , 2ND FLOOR,TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, NEW DELHI, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 150000000 INR |
| PaidUp Capital | Rs 95492000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Virender Kumar Malik | |
| Sandhir Malik | |
| Pooja Malik | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) | Rs 3000000 INR | 26 December, 2019 | - | Open |
| Movable property (not being pledge) | Rs 5000000 INR | 29 July, 2010 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 120000000 INR | 31 March, 2015 | - | Closed |
| Book debts Floating charge First Pari Passu charge on Current Assets |
Rs 140000000 INR | 24 February, 2017 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 140500000 INR | 31 March, 1999 | 22 March, 2017 | Open |
| Book debts Floating charge Movable property (not being pledge) First pari Passu Charge on CA and MFA |
Rs 250000000 INR | 10 October, 2018 | 03 July, 2019 | Open |
| Book debts FIXED DEPOSITS/CASH DEPOSIT |
Rs 300000000 INR | 11 June, 2020 | - | Open |
| Rs 347500000 INR | 31 March, 1999 | 09 February, 2015 | Open | |
| Book debts Movable property (not being pledge) 1ST P/P CHARGE ON C/ASS & MOV. F/ASS & LIEN ON F/D |
Rs 360000000 INR | 16 January, 2017 | 01 September, 2017 | Open |