Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,263,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jangi Lal Oswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Mago
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Milan Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Vig Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Oswal
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajiv Dewan
Director
almost 23 years ago
almost 23 years ago
Rishi Oswal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Narinder Kaur
Director
over 8 years ago
over 8 years ago
Ashwani Arora
Cfo(kmp)
over 10 years ago
over 10 years ago
Raghubir Chand Singal
Director
over 10 years ago
over 10 years ago
Deepak Gupta
Nominee Director
almost 13 years ago
almost 13 years ago
Kamal Kant Upadhyay
Nominee Director
over 16 years ago
over 16 years ago
Prabal Roy Ranjan
Director
about 19 years ago
about 19 years ago
Sunil Sharma
Company Secretary
about 19 years ago
about 19 years ago
Pardeep Kumar Sethi
Nominee Director
about 21 years ago
about 21 years ago
Rattan Singh
Nominee Director
over 21 years ago
over 21 years ago
Hemant Kalia
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 25] Readymade Garment Including Jeans And Trousers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Garments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 23] Yarn.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Malwa Industries Ltd.
Charges
31 January 2019
Asset Reconstruction Company (india) Limited
20 Crore
29 August 2013
Asset Reconstruction Company (india) Limited
76 Lak
21 July 2012
Idbi Bank Limited
2 Crore
21 July 2012
State Bank Of Patiala
75 Lak
21 July 2012
Idbi Bank Limited
75 Lak
30 May 2012
State Bank Of Patiala
3 Crore
30 May 2012
State Bank Of Patiala
20 Crore
31 January 2012
State Bank Of Hyderabad
73 Lak
31 January 2012
Asset Reconstruction Company (india) Limited
38 Lak
28 January 2012
State Bank Of India
7 Crore
28 January 2012
State Bank Of India
31 Crore
28 January 2012
State Bank Of India
1 Crore
29 December 2011
Canara Bank
1 Crore
29 December 2011
Canara Bank
9 Crore
26 August 2011
Idbi Bank Limited
66 Lak
01 May 2010
Idbi Bank Limited
10 Crore
30 June 2009
State Bank Of India
6 Crore
29 June 2009
Canara Bank
8 Crore
29 June 2009
State Bank Of Patiala
2 Crore
28 September 2008
State Bank Of India
25 Crore
20 November 2007
Canara Bank
30 Crore
30 July 2007
State Bank Of India
20 Crore
07 May 2007
State Bank Of Hyderabad
8 Crore
30 March 2007
State Bank Of Patiala
4 Crore
28 September 2006
State Bank Of Patiala
13 Crore
20 March 2006
State Bank Of Patiala
11 Crore
05 January 2006
Canara Bank
10 Crore
07 September 2005
Idbi Bank Limited
24 Crore
28 May 2005
Canara Bank
20 Crore
24 March 2005
State Bank Of India
30 Crore
22 February 2005
State Bank Of India
10 Crore
25 January 2005
Asset Reconstruction Company (india) Limited
12 Crore
17 April 1998
Industrial Development Bank Of India
6 Crore
17 March 1998
Ifci Limited
5 Crore
17 November 1997
Canara Bank-sbi-sbop-idbi Bank Ltd & Standard Chartered Bank.
118 Crore
17 April 1997
Idbi Bank Limited
5 Crore
11 November 1997
Canara Bank
27 Crore
24 November 2009
Canara Bank
4 Crore
24 June 2011
Canara Bank
3 Crore
28 May 2002
Canara Bank
20 Crore
13 November 1997
Canara Bank
18 Crore
01 November 2007
Yes Bank Limited
20 Crore
29 June 2009
Jammu & Kashmir Bank Limited
14 Lak
29 August 2005
State Bank Of India
32 Lak
26 October 2006
State Bank Of India
120 Crore
28 November 2006
Canara Bank
25 Crore
03 February 2006
Canara Bank
15 Crore
06 January 2006
State Bank Of India
39 Crore
29 October 2005
Canara Bank
10 Crore
17 July 1998
Industrial Development Bank Of India
6 Crore
29 December 2011
Canara Bank
0
25 January 2005
Others
0
31 January 2019
Others
0
29 August 2013
Others
0
31 January 2012
Others
0
07 May 2007
State Bank Of Hyderabad
0
28 May 2005
Canara Bank
0
26 October 2006
State Bank Of India
0
24 March 2005
State Bank Of India
0
28 May 2002
Canara Bank
0
17 July 1998
Industrial Development Bank Of India
0
17 March 1998
Ifci Limited
0
13 November 1997
Canara Bank
0
17 April 1997
Idbi Bank Limited
0
03 February 2006
Canara Bank
0
20 March 2006
State Bank Of Patiala
0
07 September 2005
Idbi Bank Limited
0
21 July 2012
Idbi Bank Limited
0
21 July 2012
Idbi Bank Limited
0
21 July 2012
State Bank Of Patiala
0
30 May 2012
State Bank Of Patiala
0
30 May 2012
State Bank Of Patiala
0
31 January 2012
State Bank Of Hyderabad
0
29 December 2011
Canara Bank
0
24 June 2011
Canara Bank
0
01 May 2010
Idbi Bank Limited
0
24 November 2009
Canara Bank
0
29 June 2009
Jammu & Kashmir Bank Limited
0
29 June 2009
State Bank Of Patiala
0
30 June 2009
State Bank Of India
0
06 January 2006
State Bank Of India
0
01 November 2007
Yes Bank Limited
0
30 March 2007
State Bank Of Patiala
0
22 February 2005
State Bank Of India
0
28 January 2012
State Bank Of India
0
28 January 2012
State Bank Of India
0
28 January 2012
State Bank Of India
0
30 July 2007
State Bank Of India
0
29 August 2005
State Bank Of India
0
26 August 2011
Idbi Bank Limited
0
17 November 1997
Canara Bank-sbi-sbop-idbi Bank Ltd & Standard Chartered Bank.
0
29 October 2005
Canara Bank
0
28 November 2006
Canara Bank
0
28 September 2006
State Bank Of Patiala
0
17 April 1998
Industrial Development Bank Of India
0
05 January 2006
Canara Bank
0
29 June 2009
Canara Bank
0
28 September 2008
State Bank Of India
0
20 November 2007
Canara Bank
0
11 November 1997
Canara Bank
0
29 December 2011
Canara Bank
0
25 January 2005
Others
0
31 January 2019
Others
0
29 August 2013
Others
0
31 January 2012
Others
0
07 May 2007
State Bank Of Hyderabad
0
28 May 2005
Canara Bank
0
26 October 2006
State Bank Of India
0
24 March 2005
State Bank Of India
0
28 May 2002
Canara Bank
0
17 July 1998
Industrial Development Bank Of India
0
17 March 1998
Ifci Limited
0
13 November 1997
Canara Bank
0
17 April 1997
Idbi Bank Limited
0
03 February 2006
Canara Bank
0
20 March 2006
State Bank Of Patiala
0
07 September 2005
Idbi Bank Limited
0
21 July 2012
Idbi Bank Limited
0
21 July 2012
Idbi Bank Limited
0
21 July 2012
State Bank Of Patiala
0
30 May 2012
State Bank Of Patiala
0
30 May 2012
State Bank Of Patiala
0
31 January 2012
State Bank Of Hyderabad
0
29 December 2011
Canara Bank
0
24 June 2011
Canara Bank
0
01 May 2010
Idbi Bank Limited
0
24 November 2009
Canara Bank
0
29 June 2009
Jammu & Kashmir Bank Limited
0
29 June 2009
State Bank Of Patiala
0
30 June 2009
State Bank Of India
0
06 January 2006
State Bank Of India
0
01 November 2007
Yes Bank Limited
0
30 March 2007
State Bank Of Patiala
0
22 February 2005
State Bank Of India
0
28 January 2012
State Bank Of India
0
28 January 2012
State Bank Of India
0
28 January 2012
State Bank Of India
0
30 July 2007
State Bank Of India
0
29 August 2005
State Bank Of India
0
26 August 2011
Idbi Bank Limited
0
17 November 1997
Canara Bank-sbi-sbop-idbi Bank Ltd & Standard Chartered Bank.
0
29 October 2005
Canara Bank
0
28 November 2006
Canara Bank
0
28 September 2006
State Bank Of Patiala
0
17 April 1998
Industrial Development Bank Of India
0
05 January 2006
Canara Bank
0
29 June 2009
Canara Bank
0
28 September 2008
State Bank Of India
0
20 November 2007
Canara Bank
0
11 November 1997
Canara Bank
0
Documents
Form AOC-4(XBRL)-13022021_signed
XBRL document in respect Consolidated financial statement-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MSME FORM I-09102020_signed
Form INC-22-21082020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17082020
Copy of board resolution authorizing giving of notice-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Optional Attachment-(1)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Form DIR-12-30042020_signed
Optional Attachment-(1)-29042020
Evidence of cessation;-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Declaration by first director-13032020
Form DIR-12-13032020_signed
Interest in other entities;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form DIR-12-02112019_signed
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form DPT-3-25102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
