Company Information

CIN
U15533DL1970PTC005229
Status
Date of Incorporation
04 March 1970
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Malt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,473,500
Authorised Capital
150,000,000

Directors

Mohit Kumar Jain
Mohit Kumar Jain
Director/Designated Partner
for over 9 years
Purshottam Kumar Jain
Purshottam Kumar Jain
Director/Designated Partner
for over 9 years
Vikas Jain
Vikas Jain
Director/Designated Partner
for almost 2 years

Past Directors

Shamsher Singh
Shamsher Singh
Company Secretary
about 6 years ago
Rohit Jain
Rohit Jain
Whole Time Director
over 16 years ago
Brahma Datt Dikshit
Brahma Datt Dikshit
Director
over 23 years ago

Charges

120 Crore
09 September 2002
Icici Bank Ltd.
3 Crore
07 October 1999
Haryana State Industrial Development Corporation Limited
52 Lak
21 March 2002
Haryana State Industrial Development Corporation Ltd.
65 Lak
12 November 2003
Abn Amro Banki
5 Crore
10 October 2013
Andhra Bank
20 Crore
11 May 2013
Andhra Bank
89 Crore
16 May 2001
Icici Bank Limited
9 Crore
17 June 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
4 Crore
07 October 2009
Andhra Bank
40 Crore
01 March 2011
Andhra Bank
4 Crore
06 October 2000
Industrial Development Bank Of India
8 Crore
15 September 2000
Industrial Development Bank Of India
1 Crore
06 July 1989
Haryana State Industrial Development Corporation Limited
1 Crore
02 May 2000
Haryana State Industrial Development Corporation Ltd.
1 Crore
06 November 2020
Icici Bank Limited
1 Crore
06 November 2020
Others
0
25 March 2022
Others
0
16 May 2001
Others
0
25 March 2022
Others
0
09 September 2002
Icici Bank Ltd.
0
02 May 2000
Haryana State Industrial Development Corporation Ltd.
0
06 October 2000
Industrial Development Bank Of India
0
15 September 2000
Industrial Development Bank Of India
0
17 June 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
11 May 2013
Andhra Bank
0
07 October 2009
Andhra Bank
0
06 July 1989
Haryana State Industrial Development Corporation Limited
0
07 October 1999
Haryana State Industrial Development Corporation Limited
0
12 November 2003
Abn Amro Banki
0
10 October 2013
Andhra Bank
0
21 March 2002
Haryana State Industrial Development Corporation Ltd.
0
01 March 2011
Andhra Bank
0
06 November 2020
Others
0
25 March 2022
Others
0
16 May 2001
Others
0
25 March 2022
Others
0
09 September 2002
Icici Bank Ltd.
0
02 May 2000
Haryana State Industrial Development Corporation Ltd.
0
06 October 2000
Industrial Development Bank Of India
0
15 September 2000
Industrial Development Bank Of India
0
17 June 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
11 May 2013
Andhra Bank
0
07 October 2009
Andhra Bank
0
06 July 1989
Haryana State Industrial Development Corporation Limited
0
07 October 1999
Haryana State Industrial Development Corporation Limited
0
12 November 2003
Abn Amro Banki
0
10 October 2013
Andhra Bank
0
21 March 2002
Haryana State Industrial Development Corporation Ltd.
0
01 March 2011
Andhra Bank
0
06 November 2020
Others
0
25 March 2022
Others
0
16 May 2001
Others
0
25 March 2022
Others
0
09 September 2002
Icici Bank Ltd.
0
02 May 2000
Haryana State Industrial Development Corporation Ltd.
0
06 October 2000
Industrial Development Bank Of India
0
15 September 2000
Industrial Development Bank Of India
0
17 June 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
11 May 2013
Andhra Bank
0
07 October 2009
Andhra Bank
0
06 July 1989
Haryana State Industrial Development Corporation Limited
0
07 October 1999
Haryana State Industrial Development Corporation Limited
0
12 November 2003
Abn Amro Banki
0
10 October 2013
Andhra Bank
0
21 March 2002
Haryana State Industrial Development Corporation Ltd.
0
01 March 2011
Andhra Bank
0

Documents

Form MGT-7-06022024_signed
Copy of MGT-8-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Form AOC-4(XBRL)-17112023_signed
Optional Attachment-(1)-26102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Optional Attachment-(2)-26102023
Form AOC-4(XBRL)-26102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form AOC-4(XBRL)-08112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Optional Attachment-(1)-28102022
Copy of MGT-8-31102022
List of share holders, debenture holders;-31102022
Form MGT-7-31102022
Form DPT-3-04072022_signed
Form CHG-1-29062022_signed

Frequently Asked Questions

What is the date of The malt company (india) private limited incorporation?

Incorporation date of the company is 04 March 1970 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

The malt company (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Purshottam kumar jain
  • Mohit kumar jain
  • Vikas jain
  • Brahma datt dikshit
  • Rohit jain
  • Shamsher singh