Malda Metal Private Limited Company Logo

Malda Metal Private Limited - Company Profile

It is a recycling & waste management private limited company based in Na, West Bengal, India, established in 1996.

1996 | Na, West Bengal, India | Struck Off
Last Updated:

About Malda Metal Private Limited

Malda Metal Private Limited, a struck off private limited company, was established on 07 August 1996 in Na, West Bengal, India. Engaging in non-agricultural intermediate products within the recycling & waste management sector, it holds CIN: U51420WB1996PTC080795. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.92 Cr.

It upholds a active non-compliant status. Its leadership includes Aftabuddin Mallick (Director), Montaj Mollah (Additional Director), Basar Molla (Director). Past directors included Ram Babu Agarwal, Mohammed Mehedi Hasan, Mohammad Humayun Kabir. It holds no open charges and ₹10.95 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Vill - Omarpur Banipur, Po Ghorshala Dt Murshidabad,, Na, West Bengal.

Company Details

  • CIN/LLPIN

    U51420WB1996PTC080795

  • Registration Number

    080795

  • Incorporation Date

    07 August 1996

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹2.92 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.92 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 10.95 Cr
Company report

Malda Metal Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Malda Metal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malda Metal Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Aftabuddin MallickDirector07 Aug 1996Current
Montaj MollahAdditional Director15 Apr 2008Current
Basar MollaDirector07 Aug 1996Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Apr 2008Past
Pramod AbcsddAdditional Director15 Feb 2018Past
Pramod AbcsddAdditional Director15 Feb 2018Past
Pramod AbcsddAdditional Director15 Feb 2018Past

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Financial Performance of Malda Metal.

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Malda Metal profit and loss trends over time
  • Key Matrics
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EBITDA

What is the Ownership and Shareholding Structure of Malda Metal?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹109,500,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India Ssi Aurangabad Branch : 5.50 Cr
  • State Bank Of India : 3.50 Cr
  • Syndicate Bank : 1.95 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jul 2006State Bank Of India Ssi Aurangabad Branch₹5.50 CrSatisfied
20 Jul 2006State Bank Of India₹3.50 CrSatisfied
15 Oct 2003Syndicate Bank₹1.95 CrSatisfied

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How Many Employees Work at Malda Metal?

Malda Metal has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Malda Metal

Recent Activity within the Organization

  • Charges

    The activity A charge registered on 28 Jul 2006 via Charge ID 10013240 with State Bank Of India Ssi Aurangabad Branch was fully satisfied on 12 Oct 2018. was completed.

  • Charges

    A charge registered on 20 Jul 2006 via Charge ID 10014856 with State Bank Of India was fully satisfied on 12 Oct 2018. was recorded as a recent event.

  • Annual General Meeting

    The activity Malda Metal Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Malda Metal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with State Bank Of India Ssi Aurangabad Branch of Rs. 5.50 Cr registered on 28 Jul 2006 with Charge ID 10013240 was modified on 16 Jan 2009. was documented.

  • Director Appointment

    The activity Montaj Mollah was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2008 & has been associated with this company since 17 years 9 months . was completed.

Frequently Asked Questions

  • What is the CIN of Malda Metal Private Limited?

    The CIN of Malda Metal Private Limited is U51420WB1996PTC080795.

  • Where is Malda Metal Private Limited headquartered?

    Malda Metal Private Limited is headquartered at Vill - Omarpur Banipur, Po Ghorshala Dt Murshidabad,, Na, West Bengal.

  • When was Malda Metal Private Limited incorporated?

    Malda Metal Private Limited was incorporated on 07 August 1996.

  • Who are the current directors of Malda Metal Private Limited?

    The current directors of Malda Metal Private Limited are

  • What is the primary industry of Malda Metal Private Limited?

    The primary industry of Malda Metal Private Limited is Recycling & Waste Management.

  • Is Malda Metal Private Limited a listed company?

    Malda Metal Private Limited is unlisted.

  • What is the capital structure of Malda Metal Private Limited?

    The authorized capital of Malda Metal Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.92 Cr.

  • What is the compliance status of Malda Metal Private Limited?

    The compliance status of Malda Metal Private Limited is Active Non-Compliant.

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