Company Information

CIN
L17115PB1976PLC003702
Status
Date of Incorporation
01 December 1976
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
351,490,000
Authorised Capital
450,000,000

Directors

Satpal Arora
Satpal Arora
Nominee Director
for over 17 years
Rahul Oswal
Rahul Oswal
Director
for over 30 years
Rajesh Kumar Duggal
Rajesh Kumar Duggal
Director/Designated Partner
for over 1 year
Jangi Lal Oswal
Jangi Lal Oswal
Director/Designated Partner
for about 1 year
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for almost 6 years

Past Directors

Shruti Gupta
Shruti Gupta
Company Secretary
almost 8 years ago
Narinder Kaur
Narinder Kaur
Director
about 9 years ago
Surinder Vig Kumar
Surinder Vig Kumar
Director
over 10 years ago
Arun Ahluwalia Kumar
Arun Ahluwalia Kumar
Nominee Director
about 12 years ago
Surendra Prasad Bhatt
Surendra Prasad Bhatt
Nominee Director
over 12 years ago
Nem Chand Jain
Nem Chand Jain
Nominee Director
about 15 years ago
Rattan Singh
Rattan Singh
Nominee Director
over 16 years ago
Rakesh Chandra Pandey
Rakesh Chandra Pandey
Director
about 19 years ago
Rishi Oswal
Rishi Oswal
Director
over 30 years ago

Charges

925 Crore
28 March 2011
Punjab National Bank
223 Crore
01 January 2010
Ifci Limited
3 Crore
01 January 2010
Ifci Limited
70 Crore
31 December 2009
Ifci Limited
3 Crore
19 November 2009
Small Industries Development Bank Of India
2 Crore
20 October 2009
Small Industries Development Bank Of India
2 Crore
20 October 2009
Ifci Limited
13 Crore
20 October 2009
Idbi Bank Limited
1 Crore
23 September 2009
Jammu And Kashmir Bank Limited
84 Lak
30 June 2009
Vijaya Bank
13 Crore
30 June 2009
State Bank Of India
45 Crore
22 June 2009
Punjab National Bank
12 Crore
22 June 2009
Punjab National Bank
8 Crore
27 December 2008
Punjab National Bank
125 Crore
11 July 2006
State Bank Of India
1 Crore
17 August 2005
Punjab National Bank
20 Crore
03 August 2005
Punjab National Bank
10 Crore
09 March 2005
Vijaya Bank
2 Crore
19 February 2005
State Of Bank India
5 Crore
16 February 2000
Idbi Bank Limited
10 Crore
26 October 1998
The Ind. Finance Corp. Of India
15 Crore
23 April 1998
The Industrial Finance Corporation Of India Limited
13 Crore
23 April 1998
The Ind. Finance Corp. Of India
21 Lak
13 February 1998
The Ind. Finance .corp. Of India
15 Crore
15 January 1998
Idbi Bank Limited
9 Crore
15 January 1998
Industrial Development Bank Of India
9 Crore
12 May 1997
The Ind. Fin. Corp. Of India
13 Crore
19 November 1996
The Industrial Finance Corp. Of India Ltd
6 Crore
10 July 1996
The Ind. Finance Corp. Of Insia Ltd.
26 Crore
30 March 1996
The Ind. Finance .corp. Of India
1 Crore
31 May 1995
The Ind. Finance .corp. Of India
2 Crore
24 March 1995
The Ind. Finance Corp. Of India
40 Lak
29 November 1993
The Ind. Finance Corp. Of India
1 Crore
29 January 1993
The Ind. Finance Corp. Of India Ltd
1 Crore
24 December 1992
The Ind. Finance Corp. Of India Ltd
8 Crore
26 March 1992
The Ind. Finance Corp. Of India Ltd
18 Crore
08 November 1991
The Industrial Fin. Corp. Of India Ltd
5 Crore
21 October 1991
Punjab National Bank
137 Crore
21 October 1991
Punjab National Bank
17 Crore
15 February 1991
Punjab National Bank
12 Crore
17 November 1989
Director Of Industries
7 Lak
12 May 1989
The Ind. Finance Corp. Of India Ltd
13 Crore
30 December 1988
Punjab National Bank
3 Crore
12 August 1986
Punjab National Bank
5 Crore
22 July 1986
Punjab National Bank
4 Crore
22 June 1986
Punjab National Bank
3 Crore
28 December 1984
Dir. Of Indu.
7 Lak
02 August 1983
Director Of Ind.
55 Lak
28 July 1983
Indian Bank
3 Lak
20 June 1983
Indian Bank
7 Lak
20 April 1983
Indian Bank
14 Lak
22 March 1983
Punjab National Bank
1 Crore
23 February 1983
Punjab National Bank
14 Lak
08 November 1982
Indian Bank
20 Lak
24 February 1982
Life Insu. Corp. Of India
50 Lak
13 February 1982
The Industrial Fin. Corp. Of India Ltd
1 Crore
16 March 1981
Indian Bank
12 Lak
16 March 1981
Punjab National Bank
12 Lak
06 August 2011
Punjab National Bank
8 Crore
19 May 2008
Punjab National Bank
10 Crore
12 February 1999
Idbi Bank
10 Crore
31 July 1992
The Industrial Fin. Corp. Of India Ltd
1 Crore
09 April 1996
The Ind. Finance .corp. Of India
1 Crore
30 April 1992
The Industrial Fin. Corp. Of India Ltd
3 Crore
31 March 1993
The Ind. Finance Corp. Of India Ltd
5 Crore
24 January 1992
The Ind. Finance Corp. Of India Ltd
4 Crore
24 March 1992
The Ind. Finance Corp. Of India Ltd
2 Crore
23 June 1992
The Ind. Finance Corp. Of India Ltd.
1 Crore
26 March 1991
The Industrial Fin. Corp. Of India Ltd
1 Crore
06 January 1987
The Industrial Fin. Corp. Of India Ltd
40 Lak
14 September 1989
The Industrial Fin. Corp. Of India Ltd
25 Lak
25 February 1982
The Industrial Fin. Corp. Of India Ltd
1 Crore
13 February 1986
The Industrial Fin. Corp. Of India Ltd
1 Crore
25 January 1990
The Ind. Finance Corp. Of India Ltd
1 Crore
10 June 1988
Industrial Fin. Corp. Of India
2 Crore
23 December 1988
The Industrial Fin. Corp. Of India Ltd
75 Lak
22 December 1987
The Industrial Fin. Corp. Of India Ltd
75 Lak
15 May 1989
The Industrial Fin. Corp. Of India Ltd
85 Lak
28 March 2011
Others
0
22 June 2009
Punjab National Bank
0
30 June 2009
Vijaya Bank
0
30 June 2009
State Bank Of India
0
01 January 2010
Ifci Limited
0
15 January 1998
Industrial Development Bank Of India
0
23 April 1998
The Industrial Finance Corporation Of India Limited
0
25 February 1982
The Industrial Fin. Corp. Of India Ltd
0
22 March 1983
Punjab National Bank
0
20 June 1983
Indian Bank
0
28 July 1983
Indian Bank
0
13 February 1986
The Industrial Fin. Corp. Of India Ltd
0
22 June 1986
Punjab National Bank
0
22 December 1987
The Industrial Fin. Corp. Of India Ltd
0
23 December 1988
The Industrial Fin. Corp. Of India Ltd
0
30 December 1988
Punjab National Bank
0
15 May 1989
The Industrial Fin. Corp. Of India Ltd
0
25 January 1990
The Ind. Finance Corp. Of India Ltd
0
15 February 1991
Punjab National Bank
0
21 October 1991
Punjab National Bank
0
24 January 1992
The Ind. Finance Corp. Of India Ltd
0
24 March 1992
The Ind. Finance Corp. Of India Ltd
0
30 April 1992
The Industrial Fin. Corp. Of India Ltd
0
31 July 1992
The Industrial Fin. Corp. Of India Ltd
0
29 November 1993
The Ind. Finance Corp. Of India
0
24 March 1995
The Ind. Finance Corp. Of India
0
23 April 1998
The Ind. Finance Corp. Of India
0
16 February 2000
Idbi Bank Limited
0
23 June 1992
The Ind. Finance Corp. Of India Ltd.
0
16 March 1981
Punjab National Bank
0
17 November 1989
Director Of Industries
0
09 March 2005
Vijaya Bank
0
21 October 1991
Punjab National Bank
0
27 December 2008
Punjab National Bank
0
11 July 2006
State Bank Of India
0
19 May 2008
Punjab National Bank
0
22 June 2009
Punjab National Bank
0
20 October 2009
Ifci Limited
0
20 October 2009
Idbi Bank Limited
0
23 September 2009
Jammu And Kashmir Bank Limited
0
19 November 2009
Small Industries Development Bank Of India
0
31 December 2009
Ifci Limited
0
01 January 2010
Ifci Limited
0
20 October 2009
Small Industries Development Bank Of India
0
06 August 2011
Punjab National Bank
0
17 August 2005
Punjab National Bank
0
15 January 1998
Idbi Bank Limited
0
16 March 1981
Indian Bank
0
13 February 1982
The Industrial Fin. Corp. Of India Ltd
0
24 February 1982
Life Insu. Corp. Of India
0
08 November 1982
Indian Bank
0
23 February 1983
Punjab National Bank
0
20 April 1983
Indian Bank
0
22 July 1986
Punjab National Bank
0
06 January 1987
The Industrial Fin. Corp. Of India Ltd
0
10 June 1988
Industrial Fin. Corp. Of India
0
12 May 1989
The Ind. Finance Corp. Of India Ltd
0
14 September 1989
The Industrial Fin. Corp. Of India Ltd
0
26 March 1991
The Industrial Fin. Corp. Of India Ltd
0
08 November 1991
The Industrial Fin. Corp. Of India Ltd
0
26 March 1992
The Ind. Finance Corp. Of India Ltd
0
24 December 1992
The Ind. Finance Corp. Of India Ltd
0
29 January 1993
The Ind. Finance Corp. Of India Ltd
0
31 March 1993
The Ind. Finance Corp. Of India Ltd
0
31 May 1995
The Ind. Finance .corp. Of India
0
30 March 1996
The Ind. Finance .corp. Of India
0
09 April 1996
The Ind. Finance .corp. Of India
0
10 July 1996
The Ind. Finance Corp. Of Insia Ltd.
0
19 November 1996
The Industrial Finance Corp. Of India Ltd
0
12 May 1997
The Ind. Fin. Corp. Of India
0
26 October 1998
The Ind. Finance Corp. Of India
0
13 February 1998
The Ind. Finance .corp. Of India
0
12 February 1999
Idbi Bank
0
02 August 1983
Director Of Ind.
0
28 December 1984
Dir. Of Indu.
0
12 August 1986
Punjab National Bank
0
19 February 2005
State Of Bank India
0
03 August 2005
Punjab National Bank
0
28 March 2011
Others
0
22 June 2009
Punjab National Bank
0
30 June 2009
Vijaya Bank
0
30 June 2009
State Bank Of India
0
01 January 2010
Ifci Limited
0
15 January 1998
Industrial Development Bank Of India
0
23 April 1998
The Industrial Finance Corporation Of India Limited
0
25 February 1982
The Industrial Fin. Corp. Of India Ltd
0
22 March 1983
Punjab National Bank
0
20 June 1983
Indian Bank
0
28 July 1983
Indian Bank
0
13 February 1986
The Industrial Fin. Corp. Of India Ltd
0
22 June 1986
Punjab National Bank
0
22 December 1987
The Industrial Fin. Corp. Of India Ltd
0
23 December 1988
The Industrial Fin. Corp. Of India Ltd
0
30 December 1988
Punjab National Bank
0
15 May 1989
The Industrial Fin. Corp. Of India Ltd
0
25 January 1990
The Ind. Finance Corp. Of India Ltd
0
15 February 1991
Punjab National Bank
0
21 October 1991
Punjab National Bank
0
24 January 1992
The Ind. Finance Corp. Of India Ltd
0
24 March 1992
The Ind. Finance Corp. Of India Ltd
0
30 April 1992
The Industrial Fin. Corp. Of India Ltd
0
31 July 1992
The Industrial Fin. Corp. Of India Ltd
0
29 November 1993
The Ind. Finance Corp. Of India
0
24 March 1995
The Ind. Finance Corp. Of India
0
23 April 1998
The Ind. Finance Corp. Of India
0
16 February 2000
Idbi Bank Limited
0
23 June 1992
The Ind. Finance Corp. Of India Ltd.
0
16 March 1981
Punjab National Bank
0
17 November 1989
Director Of Industries
0
09 March 2005
Vijaya Bank
0
21 October 1991
Punjab National Bank
0
27 December 2008
Punjab National Bank
0
11 July 2006
State Bank Of India
0
19 May 2008
Punjab National Bank
0
22 June 2009
Punjab National Bank
0
20 October 2009
Ifci Limited
0
20 October 2009
Idbi Bank Limited
0
23 September 2009
Jammu And Kashmir Bank Limited
0
19 November 2009
Small Industries Development Bank Of India
0
31 December 2009
Ifci Limited
0
01 January 2010
Ifci Limited
0
20 October 2009
Small Industries Development Bank Of India
0
06 August 2011
Punjab National Bank
0
17 August 2005
Punjab National Bank
0
15 January 1998
Idbi Bank Limited
0
16 March 1981
Indian Bank
0
13 February 1982
The Industrial Fin. Corp. Of India Ltd
0
24 February 1982
Life Insu. Corp. Of India
0
08 November 1982
Indian Bank
0
23 February 1983
Punjab National Bank
0
20 April 1983
Indian Bank
0
22 July 1986
Punjab National Bank
0
06 January 1987
The Industrial Fin. Corp. Of India Ltd
0
10 June 1988
Industrial Fin. Corp. Of India
0
12 May 1989
The Ind. Finance Corp. Of India Ltd
0
14 September 1989
The Industrial Fin. Corp. Of India Ltd
0
26 March 1991
The Industrial Fin. Corp. Of India Ltd
0
08 November 1991
The Industrial Fin. Corp. Of India Ltd
0
26 March 1992
The Ind. Finance Corp. Of India Ltd
0
24 December 1992
The Ind. Finance Corp. Of India Ltd
0
29 January 1993
The Ind. Finance Corp. Of India Ltd
0
31 March 1993
The Ind. Finance Corp. Of India Ltd
0
31 May 1995
The Ind. Finance .corp. Of India
0
30 March 1996
The Ind. Finance .corp. Of India
0
09 April 1996
The Ind. Finance .corp. Of India
0
10 July 1996
The Ind. Finance Corp. Of Insia Ltd.
0
19 November 1996
The Industrial Finance Corp. Of India Ltd
0
12 May 1997
The Ind. Fin. Corp. Of India
0
26 October 1998
The Ind. Finance Corp. Of India
0
13 February 1998
The Ind. Finance .corp. Of India
0
12 February 1999
Idbi Bank
0
02 August 1983
Director Of Ind.
0
28 December 1984
Dir. Of Indu.
0
12 August 1986
Punjab National Bank
0
19 February 2005
State Of Bank India
0
03 August 2005
Punjab National Bank
0

Documents

Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Optional Attachment-(2)-04122020
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-07032019-signed
Evidence of cessation;-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-06082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082018
Form AOC-4(XBRL)-06082018_signed
Form MGT-7-06082018_signed

Frequently Asked Questions

When was the Malwa cotton spinning mills ltd incorporated?

The Malwa cotton spinning mills ltd was incorporated with ROC on 01 December 1976 as .

Where has the Malwa cotton spinning mills ltd been incorporated?

The company was incorporated in Chandigarh with registration number 003702.

What is the E-filing status of the company?

The status of Malwa cotton spinning mills ltd is Active.

Number of Key Management personnel of the Malwa cotton spinning mills ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Malwa cotton spinning mills ltd?

The appointed directors in the company are:

  • Rishi oswal
  • Jangi lal oswal
  • Surinder vig kumar
  • Ashok kumar jain
  • Satpal arora
  • Rattan singh
  • Rahul oswal
  • Nem chand jain
  • Arun ahluwalia kumar
  • Narinder kaur
  • Surendra prasad bhatt
  • Rajesh kumar duggal
  • Rakesh chandra pandey
  • Shruti gupta