MALWA INDUSTRIES LTD

CHANDIGARH ■ 1993 ■ ACTIVE

Details as on Sep 25, 2019

Claim this Company

Company Introduction

MALWA INDUSTRIES LTD is a Public Company limited by Shares. It is registered with Registrar of Companies, Chandigarh on Mar 30, 1993.

Current Status of Malwa Industries Ltd is Active.

It is a Non-govt company with an Authorized Capital of ₹ 100,00,00,000 (One Hundred Crore Indian Rupees) and Paid Up Capital of ₹ 96,92,63,000 (Ninetysix Crore, Ninetytwo Lakh And Sixtythree Thousand Indian Rupees).

There are 4 Directors associated with Malwa Industries Ltd. They are: Rishi Oswal, Jangi Lal Oswal, Rahul Oswal and Hemant Kalia.

As per the records of Ministry of Corporate Affairs (MCA), Malwa Industries Ltd's last Annual General Meeting (AGM) was held on Sep 29, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.

Corporate Identification Number (CIN) of Malwa Industries Ltd is U17219PB1993PLC013187 and its Registration Number is 013187. Its Registered Address and Contact Email are '230INDUSTRIAL AREA A LUDHIANA PUNJAB PB 141003 IN' and lakshita@malwagroup.com respectively.

The information shown is as on Sep 25, 2019.

If you feel the information is not up-to-date, you may request to get this page auto-updated now.

If you still notice any discrepancy, please help by reporting it to us.

Company Details

CIN U17219PB1993PLC013187
Company Name MALWA INDUSTRIES LTD
Company Status Active
Date of Incorporation Mar 30, 1993
RoC RoC-Chandigarh
Registration Number 013187
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 100,00,00,000 (One Hundred Crore Indian Rupees)
Paid Up Capital ₹ 96,92,63,000 (Ninetysix Crore, Ninetytwo Lakh And Sixtythree Thousand Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 29, 2018
Date of Latest Balance Sheet Mar 31, 2018

Contact Details

Registered Address 230INDUSTRIAL AREA A LUDHIANA PUNJAB PB 141003 IN
Email lakshita@malwagroup.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Sep 28, 2008 Jul 21, 2012 OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Movable property (not being pledge) Nov 28, 2006 - CLOSED
₹ 7,63,00,000 (Seven Crore And Sixtythree Lakh Indian Rupees) Jan 28, 2012 Aug 29, 2013 OPEN
₹ 31,00,00,000 (Thirtyone Crore Indian Rupees) Jan 28, 2012 Jul 21, 2012 OPEN
₹ 13,12,00,000 (Thirteen Crore And Twelve Lakh Indian Rupees) Sep 28, 2006 Jul 21, 2012 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Jul 30, 2007 Jul 21, 2012 OPEN
₹ 66,00,000 (Sixtysix Lakh Indian Rupees) Aug 26, 2011 Jul 21, 2012 OPEN
₹ 27,00,00,000 (Twentyseven Crore Indian Rupees) Nov 11, 1997 Aug 26, 1998 CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Nov 20, 2007 Jul 21, 2012 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Feb 22, 2005 - OPEN
₹ 6,60,00,000 (Six Crore And Sixty Lakh Indian Rupees) Apr 17, 1998 Mar 27, 2000 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Nov 1, 2007 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Mar 30, 2007 Jul 21, 2012 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Jan 5, 2006 Jul 21, 2012 OPEN
₹ 39,00,00,000 (Thirtynine Crore Indian Rupees) Jan 6, 2006 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Jan 28, 2012 Aug 29, 2013 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Oct 29, 2005 - CLOSED
₹ 32,00,000 (Thirtytwo Lakh Indian Rupees) Aug 29, 2005 - CLOSED
₹ 8,86,00,000 (Eight Crore And Eightysix Lakh Indian Rupees) Jun 29, 2009 Jul 21, 2012 OPEN
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Mar 24, 2005 Jul 21, 2012 OPEN
₹ 73,00,000 (Seventythree Lakh Indian Rupees) Jan 31, 2012 Aug 29, 2013 OPEN
₹ 6,90,00,000 (Six Crore And Ninety Lakh Indian Rupees) Jun 30, 2009 Jul 21, 2012 OPEN
₹ 24,00,00,000 (Twentyfour Crore Indian Rupees) Sep 7, 2005 Jul 21, 2012 OPEN
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Feb 3, 2006 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Dec 29, 2011 Jul 21, 2012 OPEN
₹ 11,50,00,000 (Eleven Crore And Fifty Lakh Indian Rupees) Mar 20, 2006 Jul 21, 2012 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Movable property (not being pledge) May 1, 2010 - OPEN
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts; Movable property (not being pledge) Nov 24, 2009 - CLOSED
₹ 12,89,00,000 (Twelve Crore And Eightynine Lakh Indian Rupees) Jan 25, 2005 Jul 21, 2012 OPEN
₹ 5,80,00,000 (Five Crore And Eighty Lakh Indian Rupees) Apr 17, 1997 Jul 21, 2012 OPEN
₹ 3,30,00,000 (Three Crore And Thirty Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Jun 24, 2011 - CLOSED
₹ 76,00,000 (Seventysix Lakh Indian Rupees) Immovable property or any interest therein Aug 29, 2013 - OPEN
₹ 3,71,15,000 (Three Crore, Seventyone Lakh And Fifteen Thousand Indian Rupees) May 30, 2012 Aug 29, 2013 OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Mar 17, 1998 Oct 7, 2006 OPEN
₹ 2,36,00,000 (Two Crore And Thirtysix Lakh Indian Rupees) Jun 29, 2009 Jul 21, 2012 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) May 28, 2005 Jul 21, 2012 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) May 28, 2002 - CLOSED
₹ 2,87,00,000 (Two Crore And Eightyseven Lakh Indian Rupees) Jul 21, 2012 Aug 29, 2013 OPEN
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) Jul 21, 2012 Aug 29, 2013 OPEN
₹ 18,00,00,000 (Eighteen Crore Indian Rupees) Nov 13, 1997 Jul 23, 2005 CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) Jul 21, 2012 Aug 29, 2013 OPEN
₹ 20,21,00,000 (Twenty Crore And Twentyone Lakh Indian Rupees) May 30, 2012 Jul 21, 2012 OPEN
₹ 120,00,00,000 (One Hundred Twenty Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Oct 26, 2006 - CLOSED
₹ 6,60,00,000 (Six Crore And Sixty Lakh Indian Rupees) Jul 17, 1998 Mar 27, 2000 CLOSED
₹ 14,33,000 (Fourteen Lakh And Thirtythree Thousand Indian Rupees) Jun 29, 2009 Jan 31, 2012 CLOSED
₹ 9,07,00,000 (Nine Crore And Seven Lakh Indian Rupees) Dec 29, 2011 Aug 29, 2013 OPEN
₹ 8,03,00,000 (Eight Crore And Three Lakh Indian Rupees) May 7, 2007 Jul 21, 2012 OPEN
₹ 118,89,00,000 (One Hundred Eighteen Crore And Eightynine Lakh Indian Rupees) Nov 17, 1997 Aug 29, 2013 OPEN
₹ 38,35,000 (Thirtyeight Lakh And Thirtyfive Thousand Indian Rupees) Movable property (not being pledge); Immovable property or any interest therein Jan 31, 2012 Sep 5, 2018 OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge); priority charge over cashflow Jan 31, 2019 May 10, 2019 OPEN

Report Information Discrepancy

The information shown is as on Sep 25, 2019.

Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.

If you still notice any discrepancy, please help by reporting it to us.

We appreciate your time!

Claim Company

Are you the owner or authorized representative of 'MALWA INDUSTRIES LTD'?

If so, you can claim this Company. Once you claim, you can add additional details about your Business and promote it online.