Malwa Alcohols Private Limited
About Malwa Alcohols Private Limited
Data last updated:
Malwa Alcohols Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 service-based operations segment of the business services sector. It was incorporated on 14 January 1982.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP1982PTC001902.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹49.84 Lakh. It was led by directors including Lal Ji Dubey and Sanjeev Dixit.
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 160 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company had open charges of ₹20.4 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Malwa Alcohols has one previous CIN (Corporate Identification Number): U99999MP1982PTC001902. The current CIN is U74999MP1982PTC001902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MP1982PTC001902 | Current |
| U99999MP1982PTC001902 | Previous |
Contact details
Malwa Alcohols Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address160 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Alcohols 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 Malwa Alcohols Private Limited, buy the company report.
Board of directors of Malwa Alcohols Private Limited
Malwa Alcohols has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lal Ji Dubey | Director | 14 Jan 2003 | 23 Years 9 Months | As last reported |
| Sanjeev Dixit | Director | 14 Jan 2003 | 23 Years 9 Months | As last reported |
| Rajkumar Poddar | Director | 31 Mar 2001 | 25 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 1993 | 80005277 | State Bank of India | ₹- | Satisfied |
To see the full charge records of Malwa Alcohols Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Malwa Alcohols Private Limited has 1 court case on record: 1 filed by Malwa Alcohols. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0104-Labour Matters : Matters relating to wages, bonus, ad-hoc, casual daily wages & their regularisation) | Filed by the company against an individual | Disposed |
To see the full case history of Malwa Alcohols 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 Malwa Alcohols 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 Malwa Alcohols Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malwa Alcohols Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Ramakant Tiwari ceased to be Director on 01 Jun 2015.
Frequently asked questions
Malwa Alcohols 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 Alcohols was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 14 January 1982 and is registered under CIN U74999MP1982PTC001902. The company has been struck off by the Registrar of Companies and is no longer operational.
Malwa Alcohols had 3 directors:
- Lal Ji Dubey - Director
- Sanjeev Dixit - Director
- Rajkumar Poddar - Director
The CIN (Corporate Identification Number) of Malwa Alcohols is U74999MP1982PTC001902. 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 Alcohols is at 160 Kanchan Bagh, Indore, Madhya Pradesh, India – 452001.
Malwa Alcohols was incorporated on 14 January 1982. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Malwa Alcohols 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.
Malwa Alcohols operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Malwa Alcohols has 1 court case on record: 1 filed by the company.
Ramakant Tiwari ceased to be Director on 01 Jun 2015. Lal Ji Dubey was appointed as Director on 14 Jan 2003. Sanjeev Dixit was appointed as Director on 14 Jan 2003. Malwa Alcohols has 4 board changes on record in total.
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