MALWA LUDHIANA MOTOR FINANCE LIMITED

OVERVIEW - MALWA LUDHIANA MOTOR FINANCE LIMITED

Malwa Ludhiana Motor Finance Limited was an unlisted public company incorporated on 17 August, 1992. It is classified as a public limited company and is located in , Punjab. It's authorized share capital was INR 8.50 cr and the total paid-up capital was INR 6.13 cr.

The current status of Malwa Ludhiana Motor Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Malwa Ludhiana Motor Finance Limited, per our records, was held on 28 September, 2017.

The Corporate Identification Number (CIN) of Malwa Ludhiana Motor Finance Limited is U65921PB1992PLC012536. The registered office of Malwa Ludhiana Motor Finance Limited was at JAY ESS TOWERS, COOL ROAD OPPOSITE IDBI BANK, JALANDHAR Jalandhar , Punjab. The status of the company is now Amalgamated.

REGISTERED DETAILS - MALWA LUDHIANA MOTOR FINANCE LIMITED

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Directors - MALWA LUDHIANA MOTOR FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Brig Jagbir Singh who was appointed on 26 February, 1994. Brig Jagbir Singh has been on the board for more than 30 years. The most recently appointed directors are Jaskirat Singh and Jarnail Singh, who were appointed on 28 August, 2015.

Pawanjeet Kaur has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJIT PAL SINGH	Director	01 January, 2008	Other directorships - AMRIT CIC PRIVATE LIMITED,  AMRIT MALWA CAPITAL LIMITED,
MANJIT KAUR	Director	31 July, 1999	No other directorships
PAWANJEET KAUR	Director	01 January, 2012	Other directorships - BVB HOTELS & RESORTS PRIVATE LIMITED,  AMRIT CIC PRIVATE LIMITED,  AMRIT MALWA CAPITAL LIMITED,
BRIG JAGBIR SINGH	Director	26 February, 1994	No other directorships
JASKIRAT SINGH	Director	28 August, 2015	Other directorships - KAY KAY HIRE PURCHASE PRIVATE LIMITED,  KAY GEE CEE ENTERPRISES PRIVATE LIMITED,
JARNAIL SINGH	Director	28 August, 2015	Other directorships - KAY KAY HIRE PURCHASE PRIVATE LIMITED,
HARSH KUMAR	KMP	01 April, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJIT PAL SINGH	Director	01 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMRIT CIC PRIVATE LIMITED Director 26 November, 2018 Finance AMRIT MALWA CAPITAL LIMITED Director 24 June, 1987 Finance
MANJIT KAUR	Director	31 July, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PAWANJEET KAUR	Director	01 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BVB HOTELS & RESORTS PRIVATE LIMITED Additional director 28 February, 2011 Hotels and Restaurants AMRIT CIC PRIVATE LIMITED Director 26 November, 2018 Finance AMRIT MALWA CAPITAL LIMITED Director 26 June, 2018 Finance
BRIG JAGBIR SINGH	Director	26 February, 1994	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JASKIRAT SINGH	Director	28 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAY KAY HIRE PURCHASE PRIVATE LIMITED Director 01 October, 2018 Finance KAY GEE CEE ENTERPRISES PRIVATE LIMITED Director 11 December, 2014 Supporting and auxiliary transport activities, activities of travel agencies
JARNAIL SINGH	Director	28 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAY KAY HIRE PURCHASE PRIVATE LIMITED Director 21 May, 2019 Finance
HARSH KUMAR	KMP	01 April, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY