Malwa Industries Ltd

CIN	U17219PB1993PLC013187
Company Status	Active
Registration Number	013187
Date of Incorporation	30 March 1993
Registration State	Chandigarh
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn
Authorised Capital	1,000,000,000
Paid Up Capital	969,263,000
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Sunil Sharma

Company Secretary

Hemant Kalia

Director

Rattan Singh

Nominee Director

Raghubir Chand Singal

Director

Kamal Kant Upadhyay

Nominee Director

Prabal Roy Ranjan

Director

Narinder Kaur

Director

Deepak Gupta

Nominee Director

Ashwani Arora

Cfo(kmp)

Pardeep Kumar Sethi

Nominee Director

Charges

483 CR PENDING

Name	Status	Amount
Asset Reconstruction Company (india) Limited 31 January 2019		20 CR
Asset Reconstruction Company (india) Limited 29 August 2013		76 LAC
Idbi Bank Limited 21 July 2012		2 CR
State Bank Of Patiala 21 July 2012		75 LAC
Idbi Bank Limited 21 July 2012		75 LAC
State Bank Of Patiala 30 May 2012		3 CR
State Bank Of Patiala 30 May 2012		20 CR
State Bank Of Hyderabad 31 January 2012		73 LAC
Asset Reconstruction Company (india) Limited 31 January 2012		38 LAC
State Bank Of India 28 January 2012		7 CR
State Bank Of India 28 January 2012		31 CR
State Bank Of India 28 January 2012		1 CR
Canara Bank 29 December 2011		1 CR
Canara Bank 29 December 2011		9 CR
Idbi Bank Limited 26 August 2011		66 LAC
Idbi Bank Limited 01 May 2010		10 CR
State Bank Of India 30 June 2009		6 CR
Canara Bank 29 June 2009		8 CR
State Bank Of Patiala 29 June 2009		2 CR
State Bank Of India 28 September 2008		25 CR
Canara Bank 20 November 2007		30 CR
State Bank Of India 30 July 2007		20 CR
State Bank Of Hyderabad 07 May 2007		8 CR
State Bank Of Patiala 30 March 2007		4 CR
State Bank Of Patiala 28 September 2006		13 CR
State Bank Of Patiala 20 March 2006		11 CR
Canara Bank 05 January 2006		10 CR
Idbi Bank Limited 07 September 2005		24 CR
Canara Bank 28 May 2005		20 CR
State Bank Of India 24 March 2005		30 CR
State Bank Of India 22 February 2005		10 CR
Asset Reconstruction Company (india) Limited 25 January 2005		12 CR
Industrial Development Bank Of India 17 April 1998		6 CR
Ifci Limited 17 March 1998		5 CR
Canara Bank-sbi-sbop-idbi Bank Ltd & Standard Chartered Bank. 17 November 1997		118 CR
Idbi Bank Limited 17 April 1997		5 CR
Canara Bank 11 November 1997		27 CR
Canara Bank 24 November 2009		4 CR
Canara Bank 24 June 2011		3 CR
Canara Bank 28 May 2002		20 CR
Canara Bank 13 November 1997		18 CR
Yes Bank Limited 01 November 2007		20 CR
Jammu & Kashmir Bank Limited 29 June 2009		14 LAC
State Bank Of India 29 August 2005		32 LAC
State Bank Of India 26 October 2006		120 CR
Canara Bank 28 November 2006		25 CR
Canara Bank 03 February 2006		15 CR
State Bank Of India 06 January 2006		39 CR
Canara Bank 29 October 2005		10 CR
Industrial Development Bank Of India 17 July 1998		6 CR
Canara Bank 29 December 2011		0
Others 25 January 2005		0
Others 31 January 2019		0
Others 29 August 2013		0
Others 31 January 2012		0
State Bank Of Hyderabad 07 May 2007		0
Canara Bank 28 May 2005		0
State Bank Of India 26 October 2006		0
State Bank Of India 24 March 2005		0
Canara Bank 28 May 2002		0
Industrial Development Bank Of India 17 July 1998		0
Ifci Limited 17 March 1998		0
Canara Bank 13 November 1997		0
Idbi Bank Limited 17 April 1997		0
Canara Bank 03 February 2006		0
State Bank Of Patiala 20 March 2006		0
Idbi Bank Limited 07 September 2005		0
Idbi Bank Limited 21 July 2012		0
Idbi Bank Limited 21 July 2012		0
State Bank Of Patiala 21 July 2012		0
State Bank Of Patiala 30 May 2012		0
State Bank Of Patiala 30 May 2012		0
State Bank Of Hyderabad 31 January 2012		0
Canara Bank 29 December 2011		0
Canara Bank 24 June 2011		0
Idbi Bank Limited 01 May 2010		0
Canara Bank 24 November 2009		0
Jammu & Kashmir Bank Limited 29 June 2009		0
State Bank Of Patiala 29 June 2009		0
State Bank Of India 30 June 2009		0
State Bank Of India 06 January 2006		0
Yes Bank Limited 01 November 2007		0
State Bank Of Patiala 30 March 2007		0
State Bank Of India 22 February 2005		0
State Bank Of India 28 January 2012		0
State Bank Of India 28 January 2012		0
State Bank Of India 28 January 2012		0
State Bank Of India 30 July 2007		0
State Bank Of India 29 August 2005		0
Idbi Bank Limited 26 August 2011		0
Canara Bank-sbi-sbop-idbi Bank Ltd & Standard Chartered Bank. 17 November 1997		0
Canara Bank 29 October 2005		0
Canara Bank 28 November 2006		0
State Bank Of Patiala 28 September 2006		0
Industrial Development Bank Of India 17 April 1998		0
Canara Bank 05 January 2006		0
Canara Bank 29 June 2009		0
State Bank Of India 28 September 2008		0
Canara Bank 20 November 2007		0
Canara Bank 11 November 1997		0
Canara Bank 29 December 2011		0
Others 25 January 2005		0
Others 31 January 2019		0
Others 29 August 2013		0
Others 31 January 2012		0
State Bank Of Hyderabad 07 May 2007		0
Canara Bank 28 May 2005		0
State Bank Of India 26 October 2006		0
State Bank Of India 24 March 2005		0
Canara Bank 28 May 2002		0
Industrial Development Bank Of India 17 July 1998		0
Ifci Limited 17 March 1998		0
Canara Bank 13 November 1997		0
Idbi Bank Limited 17 April 1997		0
Canara Bank 03 February 2006		0
State Bank Of Patiala 20 March 2006		0
Idbi Bank Limited 07 September 2005		0
Idbi Bank Limited 21 July 2012		0
Idbi Bank Limited 21 July 2012		0
State Bank Of Patiala 21 July 2012		0
State Bank Of Patiala 30 May 2012		0
State Bank Of Patiala 30 May 2012		0
State Bank Of Hyderabad 31 January 2012		0
Canara Bank 29 December 2011		0
Canara Bank 24 June 2011		0
Idbi Bank Limited 01 May 2010		0
Canara Bank 24 November 2009		0
Jammu & Kashmir Bank Limited 29 June 2009		0
State Bank Of Patiala 29 June 2009		0
State Bank Of India 30 June 2009		0
State Bank Of India 06 January 2006		0
Yes Bank Limited 01 November 2007		0
State Bank Of Patiala 30 March 2007		0
State Bank Of India 22 February 2005		0
State Bank Of India 28 January 2012		0
State Bank Of India 28 January 2012		0
State Bank Of India 28 January 2012		0
State Bank Of India 30 July 2007		0
State Bank Of India 29 August 2005		0
Idbi Bank Limited 26 August 2011		0
Canara Bank-sbi-sbop-idbi Bank Ltd & Standard Chartered Bank. 17 November 1997		0
Canara Bank 29 October 2005		0
Canara Bank 28 November 2006		0
State Bank Of Patiala 28 September 2006		0
Industrial Development Bank Of India 17 April 1998		0
Canara Bank 05 January 2006		0
Canara Bank 29 June 2009		0
State Bank Of India 28 September 2008		0
Canara Bank 20 November 2007		0
Canara Bank 11 November 1997		0

Frequently Asked Questions

What is the date of Malwa industries ltd incorporation?

Incorporation date of the company is 30 March 1993 .

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 17.

Malwa industries ltd has appointed how many directors?

The appointed directors in the company are:

Rajiv dewan
Rishi oswal
Jangi lal oswal
Sunil sharma
Surinder vig kumar
Hemant kalia
Rattan singh
Rahul oswal
Raghubir chand singal
Kamal kant upadhyay
Ramesh mago
Prabal roy ranjan
Narinder kaur
Deepak gupta
Ashwani arora
Pardeep kumar sethi
Milan mehra

Malwa Industries Ltd

Directors

Rajiv Dewan

Rishi Oswal

Jangi Lal Oswal

Surinder Vig Kumar

Rahul Oswal

Ramesh Mago

Milan Mehra

Company Information

Past Directors

Sunil Sharma

Hemant Kalia

Rattan Singh

Raghubir Chand Singal

Kamal Kant Upadhyay

Prabal Roy Ranjan

Narinder Kaur

Deepak Gupta

Ashwani Arora

Pardeep Kumar Sethi

Charges

Frequently Asked Questions

What is the date of Malwa industries ltd incorporation?

Where are the documents of the company based?

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

What is the Number of directors in the company board?

Malwa industries ltd has appointed how many directors?

Get Some Sun