Malvika Minerals Private Limited
About Malvika Minerals Private Limited
Data last updated:
Malvika Minerals Private Limited was a private limited company based in Jaipur, Rajasthan, 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 other mining and quarrying segment of the mining sector. It was incorporated on 28 January 2004.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U14106RJ2004PTC018922.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors Rajkumar Paliwal and Nandkishor Paliwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 5 Jha 31 Jawahar Nagar, Jaipur, Rajasthan, India – 302004.
As per MCA filings, the company had satisfied charges of ₹32.75 Lakh on record.
Company details
Contact details
Malvika Minerals Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address5 Jha 31 Jawahar Nagar, Jaipur, Rajasthan, India – 302004
- IndustryMining, Other Mining & Quarrying
- 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 Malvika Minerals Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malvika Minerals Private Limited, buy the company report.
Board of directors of Malvika Minerals Private Limited
Malvika Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Paliwal | Director | 28 Jan 2004 | 22 Years 9 Months | As last reported |
| Nandkishor Paliwal | Director | 28 Jan 2004 | 22 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2007 | 10036689 | Union Bank of India | ₹4 Lakh | Satisfied | |
| 31 Jan 2006 | 90113720 | Union Bank of India | ₹10 Lakh | Satisfied | |
| 15 Jul 2004 | 90074176 | Union Bank of India | ₹18.75 Lakh | Satisfied |
To see the full charge records of Malvika Minerals Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Malvika Minerals Private 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 Malvika Minerals 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 Malvika Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malvika Minerals Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Nandkishor Paliwal was appointed as Director on 28 Jan 2004.
1 earlier event is in the company report.
Frequently asked questions
Malvika Minerals 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.
Malvika Minerals was a private limited company based in Jaipur, Rajasthan, India. The company worked in other mining and quarrying, within the mining industry. It was incorporated on 28 January 2004 and is registered under CIN U14106RJ2004PTC018922. The company has been struck off by the Registrar of Companies and is no longer operational.
Malvika Minerals had 2 directors:
- Rajkumar Paliwal - Director
- Nandkishor Paliwal - Director
The CIN (Corporate Identification Number) of Malvika Minerals is U14106RJ2004PTC018922. 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 Malvika Minerals is at 5 Jha 31 Jawahar Nagar, Jaipur, Rajasthan, India – 302004.
Malvika Minerals was incorporated on 28 January 2004. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Malvika Minerals on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Malvika Minerals operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Nandkishor Paliwal was appointed as Director on 28 Jan 2004. Rajkumar Paliwal was appointed as Director on 28 Jan 2004.
Malvika Minerals has no open charges and satisfied charges of ₹32.75 Lakh as per latest MCA filings.
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