Company Information

CIN
U15137PB1968PLC002895
Status
Date of Incorporation
09 December 1968
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Pradeep Subramani
Pradeep Subramani
Director/Designated Partner
for about 1 year
Gouri Shankar Chennu
Gouri Shankar Chennu
Director/Designated Partner
for about 1 year
Jaspal Anand
Jaspal Anand
Additional Director
for about 1 year
Govind Rangrajan Iyengar
Govind Rangrajan Iyengar
Director/Designated Partner
for over 1 year
Kanta Labroo
Kanta Labroo
Director
for over 6 years
Loveleena Labroo
Loveleena Labroo
Director
for over 1 year
Brij Mohan Labroo
Brij Mohan Labroo
Director/Designated Partner
for about 18 years

Past Directors

Berend Cornelis Roelof Odink
Berend Cornelis Roelof Odink
Additional Director
over 3 years ago
Shalabh Seth
Shalabh Seth
Additional Director
over 3 years ago
Steven Bosch
Steven Bosch
Additional Director
about 8 years ago
Rohtash Kumar Jindal
Rohtash Kumar Jindal
Additional Director
over 8 years ago
Pyare Lal Safaya
Pyare Lal Safaya
Additional Director
over 9 years ago
Tej Bahadur Saraf
Tej Bahadur Saraf
Director
over 23 years ago
Murali Ananthasubramanian Pathai
Murali Ananthasubramanian Pathai
Director
over 23 years ago
Ajay Labroo
Ajay Labroo
Director
about 27 years ago
Kalyan Ganguly
Kalyan Ganguly
Director
about 27 years ago

Charges

0
11 December 2013
Kotak Mahindra Prime Limited
6 Lak
24 April 2004
The Jammu Kashmir Bank Ltd
4 Crore
11 December 2013
Kotak Mahindra Prime Limited
0
24 April 2004
The Jammu Kashmir Bank Ltd
0
11 December 2013
Kotak Mahindra Prime Limited
0
24 April 2004
The Jammu Kashmir Bank Ltd
0
11 December 2013
Kotak Mahindra Prime Limited
0
24 April 2004
The Jammu Kashmir Bank Ltd
0

Documents

Form AOC-4(XBRL)-04122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102023
Form AOC-4(XBRL)-17102023
Form MGT-7-09102023_signed
List of share holders, debenture holders;-07102023
Copy of MGT-8-07102023
Form ADT-1-19112022_signed
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
Copy of resolution passed by the company-19112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102022
Form AOC-4(XBRL)-09102022_signed
List of share holders, debenture holders;-26092022
Copy of MGT-8-26092022
Form MGT-7-26092022_signed
Form MGT-14-21052022_signed
Optional Attachment-(1)-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Copy of resolution passed by the company-18042022
Copy of written consent given by auditor-18042022

Frequently Asked Questions

What is the date of Maltex malsters ltd incorporation?

Incorporation date of the company is 09 December 1968 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Maltex malsters ltd has appointed how many directors?

The appointed directors in the company are:

  • Shalabh seth
  • Murali ananthasubramanian pathai
  • Brij mohan labroo
  • Kanta labroo
  • Kalyan ganguly
  • Loveleena labroo
  • Tej bahadur saraf
  • Jaspal anand
  • Pyare lal safaya
  • Ajay labroo
  • Steven bosch
  • Rohtash kumar jindal
  • Govind rangrajan iyengar
  • Berend cornelis roelof odink
  • Gouri shankar chennu
  • Pradeep subramani