Malwa Dairy Infrastructure Development Limited
About Malwa Dairy Infrastructure Development Limited
Data last updated:
Malwa Dairy Infrastructure Development Limited was a public limited company based in Ludhiana, Punjab, 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 operated in the infrastructure services segment of the construction sector. It was incorporated on 11 July 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15400PB2013PLC037717.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Charanjit Singh and Kamaljit Singh Bajaj.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Vishavkarma Town Gali No. 3 Opp. Atam Park, Ludhiana, Punjab, India – 141003.
Company details
Contact details
Malwa Dairy Infrastructure Development Limited's registered office is in Ludhiana, Punjab.
- Registered AddressVishavkarma Town Gali No. 3 Opp. Atam Park, Ludhiana, Punjab, India – 141003
- IndustryConstruction, Infrastructure Services
- 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 Malwa Dairy Infrastructure Development Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malwa Dairy Infrastructure Development Limited, buy the company report.
Board of directors of Malwa Dairy Infrastructure Development Limited
Malwa Dairy Infrastructure Development has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjit Singh Also directs: Parbhat Dairies Private Limited, Sita Ram Milk Foods Private Limited, Pure Milk Products Pvt Ltd. and 3 more | Director | 11 Jul 2013 | 13 Years 3 Months | As last reported |
| Kamaljit Singh Bajaj Also directs: Parbhat Dairies Private Limited, Sita Ram Milk Foods Private Limited, Dein Foods Private Limited and 3 more | Director | 11 Jul 2013 | 13 Years 3 Months | As last reported |
| Livtar Singh Bajaj | Director | 11 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Malwa Dairy Infrastructure Development Limited 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 Malwa Dairy Infrastructure Development Limited; 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 Malwa Dairy Infrastructure Development Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Dairy Infrastructure Development Limited has 3 board changes on record since 2013: 3 appointments. The latest: Charanjit Singh was appointed as Director on 11 Jul 2013.
Frequently asked questions
Malwa Dairy Infrastructure Development 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.
Malwa Dairy Infrastructure Development was a public limited company based in Ludhiana, Punjab, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 11 July 2013 and is registered under CIN U15400PB2013PLC037717. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwa Dairy Infrastructure Development had 3 directors:
- Charanjit Singh - Director
- Kamaljit Singh Bajaj - Director
- Livtar Singh Bajaj - Director
The CIN (Corporate Identification Number) of Malwa Dairy Infrastructure Development is U15400PB2013PLC037717. 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 Malwa Dairy Infrastructure Development is at Vishavkarma Town Gali No. 3 Opp. Atam Park, Ludhiana, Punjab, India – 141003.
Malwa Dairy Infrastructure Development was incorporated on 11 July 2013. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Malwa Dairy Infrastructure Development on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Malwa Dairy Infrastructure Development operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
Charanjit Singh was appointed as Director on 11 Jul 2013. Kamaljit Singh Bajaj was appointed as Director on 11 Jul 2013. Livtar Singh Bajaj was appointed as Director on 11 Jul 2013.
Malwa Dairy Infrastructure Development can be reached at its registered office: Vishavkarma Town Gali No. 3 Opp. Atam Park, Ludhiana, Punjab, India – 141003.
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