CIN |
|
|
Company Name |
MALWA COTTON SPINNING MILLS LTD |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
3702 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 December 1976 |
|
Age of Company |
47 years, 4 month, 18 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹450,000,000 |
|
Paid up capital |
₹351,490,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALWA COTTON SPINNING MILLS LTD
Email ID: [email protected]
Website: Click here to add.
Address:
INDUSTRIAL AREA-A LUDHIANA PUNJAB PB 141003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00027116 |
Director |
30 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00257644 |
Managing Director |
01 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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08693487 |
Additional Director |
01 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAZPJ9375J |
CFO(KMP) |
01 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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APVPM9296A |
Company Secretary |
30 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17115PB1988PTC008925 |
SATYANAND COMBING AND SPINNING MACHINES PRIVATE LIMITED | 164INDUSTRIAL AREA A LUDHIANA PUNJAB Ludhiana PB 141003 IN |
U17124PB1997PTC020739 |
DEE SONS SILK MILLS PRIVATE LIMITED | 26-Industrial Area-A LUDHIANA PUNJAB Ludhiana PB 141003 IN |
U15117PB2016PTC045887 |
MUNDIAN DISTILLERIES PRIVATE LIMITED | H.no. 2432 I. A. A. Industrial Area A E Ludhiana Ludhiana PB 141003 IN |
L17115PB1976PLC003702 |
MALWA COTTON SPINNING MILLS LTD | INDUSTRIAL AREA-A LUDHIANA PUNJAB PB 141003 IN |
U65921PB1982PTC005153 |
JAGDISH CHANDER AULUCK INVESTMENTS PRIVATE LIMITED | 426INDUSTRIAL AREA A LUDHIANA PUNJAB PB 141003 IN |
AAA-2686 |
MODINI POLYPROPYLENE LLP | 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB PB 141003 IN |
AAA-2684 |
MODAK TRADEHOUSE LLP | 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB PB 141003 IN |
L17111PB1996PLC018065 |
KALINGA IMPEX LIMITED | 268INDUSTRIAL AREA A LUDHIANA PUNJAB PB 141003 IN |
U51909PB1993PTC013466 |
PIYUSH OVERSEAS PRIVATE LIMITED | 171- Industrial Area-A LUDHIANA PUNJAB PB 141003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10113472 |
2008-05-19 |
- |
2009-02-05 |
Movable property (not being pledge) |
100,000,000 |
PUNJAB NATIONAL BANK |
10138515 |
2008-12-27 |
2011-02-26 |
- |
1,250,600,000 |
PUNJAB NATIONAL BANK |
|
10159727 |
2006-07-11 |
2010-01-06 |
- |
10,200,000 |
STATE BANK OF INDIA |
|
10166725 |
2009-06-22 |
2010-01-15 |
- |
125,300,000 |
PUNJAB NATIONAL BANK |
|
10166727 |
2009-06-22 |
2010-01-15 |
- |
86,700,000 |
PUNJAB NATIONAL BANK |
|
10167663 |
2009-06-30 |
2010-01-15 |
- |
130,700,000 |
VIJAYA BANK |
|
10167664 |
2009-06-30 |
2010-01-15 |
- |
457,500,000 |
STATE BANK OF INDIA |
|
10183131 |
2009-10-20 |
2010-01-15 |
- |
133,700,000 |
IFCI LIMITED |
|
10183132 |
2009-10-20 |
2011-12-27 |
- |
10,900,000 |
IDBI Bank Limited |
|
10183716 |
2009-09-23 |
2010-01-15 |
- |
8,400,000 |
JAMMU AND KASHMIR BANK LIMITED |
|
10189824 |
2009-11-19 |
2010-01-15 |
- |
23,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
10196565 |
2009-12-31 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
35,000,000 |
IFCI LIMITED |
10197046 |
2010-01-01 |
2010-01-15 |
- |
702,800,000 |
IFCI LIMITED |
|
10197047 |
2010-01-01 |
2010-01-15 |
- |
35,000,000 |
IFCI LIMITED |
|
10212322 |
2009-10-20 |
- |
- |
Immovable property or any interest therein |
23,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10285038 |
2011-03-28 |
2021-10-25 |
- |
2,238,900,000 |
Punjab National Bank |
|
10303263 |
2011-08-06 |
- |
2012-03-02 |
Movable property (not being pledge) |
80,000,000 |
Punjab National Bank |
80012980 |
2005-08-17 |
2010-01-15 |
- |
207,600,000 |
PUNJAB NATIONAL BANK |
|
80057503 |
1998-01-15 |
2010-01-15 |
- |
90,000,000 |
IDBI Bank Limited |
|
80059838 |
1998-01-15 |
- |
- |
Immovable property or any interest therein |
90,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80059839 |
1998-04-23 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
137,000,000 |
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED |
90167188 |
1981-03-16 |
- |
- |
Book debts |
1,250,000 |
INDIAN BANK |
90167762 |
1982-02-13 |
1995-05-03 |
- |
17,000,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
|
90167764 |
1982-02-24 |
- |
- |
5,000,000 |
LIFE INSU. CORP. OF INDIA |
|
90167765 |
1982-02-25 |
1989-09-14 |
1996-01-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
12,000,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90167801 |
1982-11-08 |
- |
- |
2,000,000 |
INDIAN BANK |
|
90167818 |
1983-02-23 |
- |
- |
1,403,802 |
PUNJAB NATIONAL BANK |
|
90167824 |
1983-03-22 |
1984-04-25 |
- |
16,700,000 |
PUNJAB NATIONAL BANK |
|
90167828 |
1983-04-20 |
- |
- |
Immovable property or any interest therein |
1,493,000 |
INDIAN BANK |
90167836 |
1983-06-20 |
- |
- |
721,577 |
INDIAN BANK |
|
90167843 |
1983-07-28 |
- |
- |
386,900 |
INDIAN BANK |
|
90167985 |
1986-02-13 |
1989-09-14 |
1996-01-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
17,000,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90168016 |
1986-06-22 |
1987-09-16 |
- |
38,100,000 |
PUNJAB NATIONAL BANK |
|
90168026 |
1986-07-22 |
1987-03-25 |
- |
44,800,000 |
PUNJAB NATIONAL BANK |
|
90168072 |
1987-01-06 |
1989-09-14 |
1996-01-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
4,000,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90168146 |
1987-12-22 |
1989-09-14 |
1994-05-10 |
Immovable property or any interest therein |
7,500,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90168178 |
1988-06-10 |
1988-06-10 |
1994-11-10 |
Immovable property or any interest therein |
20,000,000 |
INDUSTRIAL FIN. CORP. OF INDIA |
90168228 |
1988-12-23 |
1989-09-14 |
1994-11-10 |
Immovable property or any interest therein |
7,500,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90168232 |
1988-12-30 |
1989-10-16 |
- |
38,100,000 |
PUNJAB NATIONAL BANK |
|
90168274 |
1989-05-12 |
1998-09-10 |
- |
130,000,000 |
THE IND. FINANCE CORP. OF INDIA LTD |
|
90168276 |
1989-05-15 |
1989-09-14 |
1994-05-10 |
Immovable property or any interest therein |
8,500,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90168300 |
1989-09-14 |
1989-09-14 |
1996-01-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90168325 |
1990-01-25 |
1990-02-19 |
1995-04-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
19,000,000 |
THE IND. FINANCE CORP. OF INDIA LTD |
90168406 |
1991-02-15 |
1991-06-28 |
- |
129,000,000 |
PUNJAB NATIONAL BANK |
|
90168418 |
1991-03-26 |
1995-05-03 |
1996-12-17 |
Immovable property or any interest therein |
12,500,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90168443 |
1991-10-21 |
2002-03-21 |
- |
172,000,000 |
PUNJAB NATIONAL BANK |
|
90168446 |
1991-11-08 |
1995-05-03 |
- |
50,000,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
|
90168455 |
1992-01-24 |
1998-09-10 |
1998-11-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
45,000,000 |
THE IND. FINANCE CORP. OF INDIA LTD |
90168466 |
1992-03-24 |
1998-09-10 |
1998-11-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
21,027,000 |
THE IND. FINANCE CORP. OF INDIA LTD |
90168469 |
1992-03-26 |
1998-09-10 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
183,600,000 |
THE IND. FINANCE CORP. OF INDIA LTD |
90168477 |
1992-04-30 |
1995-05-03 |
1999-07-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
35,000,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90168496 |
1992-07-31 |
1995-05-03 |
1999-09-01 |
Immovable property or any interest therein; Movable property (not being pledge) |
12,500,000 |
THE INDUSTRIAL FIN. CORP. OF INDIA LTD |
90168519 |
1992-12-24 |
1998-09-10 |
- |
Immovable property or any interest therein |
86,400,000 |
THE IND. FINANCE CORP. OF INDIA LTD |
90168526 |
1993-01-29 |
1998-09-10 |
- |
10,000,000 |
THE IND. FINANCE CORP. OF INDIA LTD |
|
90168542 |
1993-03-31 |
1998-09-10 |
1998-12-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
THE IND. FINANCE CORP. OF INDIA LTD |
90168587 |
1993-11-29 |
- |
- |
10,000,000 |
THE IND. FINANCE CORP. OF INDIA |
|
90168706 |
1995-03-24 |
1992-04-30 |
- |
Immovable property or any interest therein |
4,000,000 |
THE IND. FINANCE CORP. OF INDIA |
90168728 |
1995-05-31 |
- |
- |
27,500,000 |
THE IND. FINANCE .CORP. OF INDIA |
|
90168822 |
1996-03-30 |
1996-07-10 |
- |
10,598,000 |
THE IND. FINANCE .CORP. OF INDIA |
|
90168824 |
1996-04-09 |
1996-07-14 |
1999-07-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
17,800,000 |
THE IND. FINANCE .CORP. OF INDIA |
90168845 |
1996-07-10 |
1998-09-10 |
- |
260,000,000 |
THE IND. FINANCE CORP. OF INSIA LTD. |
|
90168869 |
1996-11-19 |
- |
- |
60,000,000 |
THE INDUSTRIAL FINANCE CORP. OF INDIA LTD |
|
90168909 |
1997-05-12 |
- |
- |
130,000,000 |
THE IND. FIN. CORP. OF INDIA |
|
90169012 |
1998-10-26 |
1998-10-26 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
155,000,000 |
THE IND. FINANCE CORP. OF INDIA |
90169023 |
1998-02-13 |
- |
- |
150,000,000 |
THE IND. FINANCE .CORP. OF INDIA |
|
90169064 |
1998-04-23 |
1992-04-30 |
- |
2,102,700 |
THE IND. FINANCE CORP. OF INDIA |
|
90169170 |
1999-02-12 |
- |
2000-03-10 |
Immovable property or any interest therein |
100,000,000 |
IDBI BANK |
90169316 |
2000-02-16 |
2010-01-15 |
- |
100,000,000 |
IDBI Bank Limited |
|
90169327 |
1992-06-23 |
1998-09-10 |
1998-11-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
15,500,000 |
THE IND. FINANCE CORP. OF INDIA LTD. |
90170284 |
1981-03-16 |
1996-03-29 |
- |
1,250,000 |
PUNJAB NATIONAL BANK |
|
90170307 |
1983-08-02 |
- |
- |
Immovable property or any interest therein |
5,500,000 |
DIRECTOR OF IND. |
90170327 |
1984-12-28 |
- |
- |
Immovable property or any interest therein |
700,000 |
DIR. OF INDU. |
90170357 |
1986-08-12 |
1989-03-29 |
- |
54,000,000 |
PUNJAB NATIONAL BANK |
|
90170489 |
1989-11-17 |
- |
- |
Immovable property or any interest therein |
700,000 |
DIRECTOR OF INDUSTRIES |
90171481 |
2005-02-19 |
- |
- |
55,800,000 |
STATE OF BANK INDIA |
|
90171489 |
2005-03-09 |
- |
- |
24,400,000 |
VIJAYA BANK |
|
90171536 |
2005-08-03 |
- |
- |
100,000,000 |
PUNJAB NATIONAL BANK |
|
90172608 |
1991-10-21 |
2008-05-19 |
- |
1,375,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
MALWA COTTON SPNG. MILLS LTD., |
LUDHIANA |
141001 |
VILL HARIYANKOHARA MACHHIWARA ROADLUDHIANA138PB |
MALWA COTTON SPNG. MILLS. LTD, |
LUDHIANA |
141001 |
VILL.KOHARA, MACHIWARA ROAD,MACHHIWARA,LUDHIANA138PB |
MALWA COTTON SPINNING MILLS LTD |
LUDHIANA |
141003 |
INDUSTRIAL AREA ALUDHIANALUDHIANA138PB |
MALWA COTTAN SPINNING MILLS LTD |
BHATINDA |
148101 |
RAIKOT ROADRAIKOT ROADBARNALA789PB |
MALWA COTTON SPINNING MILLS LTD |
BHATINDA |
148101 |
RAIKOT ROADBARNALABARNALA789PB |
MALWA COTTON SPINNING MILLS LTD. |
SHIMLA |
173025 |
VILL.PATLIONP.O. BATA MANDIPONTA SAHIB126HP |
MALWA COTTON SPPINING MILLS LTD. |
SHIMLA |
173025 |
PAONTA SAHIBPAONTA SAHIBSIRMOUR126HP |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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