CIN |
|
|
Company Name |
THE MALT COMPANY (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
5229 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 March 1970 |
|
Age of Company |
54 years, 1 month, 15 days |
|
Activity |
Manufacture of beverages 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 |
₹150,000,000 |
|
Paid up capital |
₹113,473,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 THE MALT COMPANY (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3/38 (ANNEX), SHANTI NIKETAN NEW DELHI DL 110021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00183416 |
Director |
01 April 2008 |
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Previous Companies Associated with
|
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00183448 |
Director |
01 October 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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00183467 |
Director |
01 December 1995 |
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Previous Companies Associated with
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AEJPA3682F |
Company Secretary |
23 September 2010 |
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Previous Companies Associated with
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AKZPJ9079P |
Company Secretary |
03 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AOAPS5954B |
Company Secretary |
01 October 2018 |
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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 |
|---|---|---|
AAJ-3903 |
FIRST CIRCLE HOLDINGS LLP | 3/42,SHANTI NIKETAN NEW DELHI -110021 DELHI New Delhi DL 110021 IN |
AAP-0707 |
PANTHEON HOLDINGS LLP | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 New Delhi New Delhi DL 110021 IN |
U52100DL2019PTC349306 |
DOMUS GLOBAL RETAIL PRIVATE LIMITED | House No. 3/22, 1st Floor Shanti Niketan Road No. 3 NEW DELHI New Delhi DL 110021 IN |
U72200DL2008PTC341903 |
FAYTECH PRIVATE LIMITED | 3/16, SHANTI NIKETAN, NEW DELHI-110021 DELHI South Delhi DL 110021 IN |
U18101DL2001PTC111767 |
SARTAJ ENTERPRISES PRIVATE LIMITED | 3/26, GROUND FLOOR SHANTI NIKETAN, NEW DELHI NEW DELHI South West Delhi DL 110021 IN |
U65993DL2005PTC144008 |
PAYARD INVESTMENTS PRIVATE LIMITED | H.NO.-3/22, First Floor, Shanti Niketan, New Delhi New Delhi South Delhi DL 110021 IN |
U24119DL2000PTC105263 |
BIO INFORMATICS INDIA PRIVATE LIMITED | 3/8SHANTI NIKETAN NEW DELHI DL 110021 IN |
U01100DL2008PTC177430 |
APEX METAGRO PRIVATE LIMITED | 3/38 SHANTI NIKETAN NEW DELHI DL 110021 IN |
U74899DL1970PTC005243 |
GORDEN SMITH INDIA PRIVATE LIMITED | 3/44, SHANTI NIKETAN NEW DELHI NEW DELHI DL 110021 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 |
10181916 |
2009-10-07 |
2012-08-01 |
2014-05-30 |
400,000,000 |
Andhra Bank |
|
10278744 |
2011-03-01 |
2012-08-01 |
2014-05-30 |
45,000,000 |
Andhra Bank |
|
10428536 |
2013-05-11 |
- |
- |
891,200,000 |
Andhra Bank |
|
10456388 |
2013-10-10 |
- |
- |
200,000,000 |
Andhra Bank |
|
10505797 |
2014-06-17 |
- |
2018-10-30 |
47,500,000 |
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED |
|
80049870 |
1999-10-07 |
- |
2008-11-12 |
Immovable property or any interest therein |
5,200,000 |
Haryana State Industrial Development Corporation Limited |
80058795 |
1989-07-06 |
2005-03-16 |
2010-03-19 |
17,500,000 |
HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED |
|
80065598 |
2000-09-15 |
- |
2012-09-21 |
16,500,000 |
Industrial Development Bank of India |
|
80065599 |
2000-10-06 |
- |
2012-09-21 |
84,500,000 |
Industrial Development Bank Of India |
|
90042771 |
2000-05-02 |
2002-03-21 |
2009-12-24 |
14,500,000 |
HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. |
|
90043087 |
2001-05-16 |
2020-01-30 |
2022-04-25 |
95,000,000 |
ICICI BANK LIMITED |
|
90043363 |
2002-03-21 |
2003-10-06 |
2008-11-04 |
Immovable property or any interest therein |
6,500,000 |
HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. |
90043522 |
2002-09-09 |
- |
2009-06-09 |
Immovable property or any interest therein |
30,000,000 |
ICICI BANK LTD. |
90043973 |
2003-11-12 |
- |
2007-01-15 |
Book debts |
50,000,000 |
ABN AMRO BANKI |
100386704 |
2020-11-06 |
- |
2022-04-25 |
15,490,170 |
ICICI BANK LIMITED |
|
100563848 |
2022-03-25 |
- |
- |
13,300,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100563853 |
2022-03-25 |
- |
- |
138,500,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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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
₹
250