Malda Metal Private Limited
About Malda Metal Private Limited
Data last updated:
Malda Metal Private Limited was a private limited company based in West Bengal, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 07 August 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51420WB1996PTC080795.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.92 Cr. It was led by directors including Aftabuddin Mallick and Basar Molla.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Vill – Omarpur Banipur Po Ghorshala Dt Murshidabad, West Bengal, India.
As per MCA filings, the company had satisfied charges of ₹10.95 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
Company details
CIN history
Malda Metal has one previous CIN (Corporate Identification Number): U99999WB1996PTC080795. The current CIN is U51420WB1996PTC080795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420WB1996PTC080795 | Current |
| U99999WB1996PTC080795 | Previous |
Contact details
Malda Metal Private Limited's registered office is in West Bengal.
- Registered AddressVill – Omarpur Banipur Po Ghorshala Dt Murshidabad, West Bengal, India
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Malda Metal Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malda Metal Private Limited, buy the company report.
Board of directors of Malda Metal Private Limited
Malda Metal has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aftabuddin Mallick | Director | 07 Aug 1996 | 30 Years 2 Months | As last reported |
| Montaj Mollah | Additional Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
| Basar Molla Also directs: Toofan Steel Industries Private Limited | Director | 07 Aug 1996 | 30 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2006 | 10013240 | State Bank of India Ssi Aurangabad Branch | ₹5.5 Cr | Satisfied | |
| 20 Jul 2006 | 10014856 | State Bank of India | ₹3.5 Cr | Satisfied | |
| 15 Oct 2003 | 80009146 | Syndicate Bank | ₹1.95 Cr | Satisfied |
To see the full charge records of Malda Metal Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Malda Metal Private Limited has 6 court cases on record: 4 filed by Malda Metal, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against SSSX Metalicks Pvt. Ltd and 1 other | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Ms SSS X Metalicks Pvt Ltd | Disposed |
| Calcutta High Court | Court case (WP.TT) | Filed by the company against Joint Commissioner of Sales Tax, Baharampur Charge and Ors. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Authorised Officer, State Bank of India & Ors | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Malda Metal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malda Metal Private 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 Malda Metal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malda Metal Private Limited has 7 board changes on record since 1996: 3 appointments and 4 cessations. The latest: Mohammad Humayun Kabir ceased to be Additional Director on 15 Feb 2018.
5 earlier events are in the company report.
Frequently asked questions
Malda Metal 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.
Malda Metal was a private limited company based in West Bengal, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 07 August 1996 and is registered under CIN U51420WB1996PTC080795. The company has been struck off by the Registrar of Companies and is no longer operational.
Malda Metal had 3 directors:
- Aftabuddin Mallick - Director
- Montaj Mollah - Additional Director
- Basar Molla - Director
The CIN (Corporate Identification Number) of Malda Metal is U51420WB1996PTC080795. 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 Malda Metal is at Vill – Omarpur Banipur Po Ghorshala Dt Murshidabad, West Bengal, India.
Malda Metal was incorporated on 07 August 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Malda Metal on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Malda Metal operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Malda Metal has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the district courts.
Mohammad Humayun Kabir ceased to be Additional Director on 15 Feb 2018. Mohammad Jahangir Alam ceased to be Additional Director on 15 Feb 2018. Mohammed Mehedi Hasan ceased to be Additional Director on 15 Feb 2018. Malda Metal has 7 board changes on record in total.
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