Malhotra Distilleries Pvt Ltd
About Malhotra Distilleries Pvt Ltd
Data last updated:
Malhotra Distilleries Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 18 April 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2001PTC110465.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narender Singh Malhotra and Manjit Malhotra.
Its last annual general meeting (AGM) was held on 24 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 212 Jaina Tower Idistt Centre Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Malhotra Distilleries Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address212 Jaina Tower Idistt Centre Janakpuri, New Delhi, Delhi, India – 110058
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malhotra Distilleries Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malhotra Distilleries Pvt Ltd, buy the company report.
Board of directors of Malhotra Distilleries Pvt Ltd
Malhotra Distilleries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Singh Malhotra Also directs: Utkal Mines and Infrastructure Private Limited | Director | 18 Apr 2001 | 25 Years 6 Months | As last reported |
| Manjit Malhotra | Director | 18 Apr 2001 | 25 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Malhotra Distilleries Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malhotra Distilleries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malhotra Distilleries Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malhotra Distilleries Pvt Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Manjit Malhotra was appointed as Director on 18 Apr 2001.
Frequently asked questions
Malhotra Distilleries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malhotra Distilleries was a private limited company based in New Delhi, Delhi, India. It was incorporated on 18 April 2001 and is registered under CIN U74899DL2001PTC110465. The company has been struck off by the Registrar of Companies and is no longer operational.
Malhotra Distilleries had 2 directors:
- Narender Singh Malhotra - Director
- Manjit Malhotra - Director
The CIN (Corporate Identification Number) of Malhotra Distilleries is U74899DL2001PTC110465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malhotra Distilleries is at 212 Jaina Tower Idistt Centre Janakpuri, New Delhi, Delhi, India – 110058.
Malhotra Distilleries was incorporated on 18 April 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Malhotra Distilleries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 24 August 2011. Year-wise statements from 2015 are in the company report.
Manjit Malhotra was appointed as Director on 18 Apr 2001. Narender Singh Malhotra was appointed as Director on 18 Apr 2001.
Malhotra Distilleries can be reached at its registered office: 212 Jaina Tower Idistt Centre Janakpuri, New Delhi, Delhi, India – 110058.
Malhotra Distilleries is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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