It is a logistics private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | Struck OffMalwa Packers Private Limited, a struck off private limited company, was established on 14 January 1997 in Mumbai, Maharashtra, India. Engaging in movers & packers within the support service to organizations sector, it holds CIN: U28129MH1997PTC105102. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Manraj Singh Surinder Singh Matharoo (Director), Surindersingh Kartar Singh Matharoo (Director). Past directors included Kartarsingh Bachansingh Sardar, Jasbir Singh Matharoo, Basant Kaur. It holds no open charges and ₹1.27 M settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Gurumukh Hira No 3Kalina Vidyanagari Marg Santacruz East, Mumbai, Maharashtra, 400098.
U28129MH1997PTC105102
105102
14 January 1997
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manraj Singh Surinder Singh Matharoo | Director | 25 Sep 2013 | Current |
| Surindersingh Kartar Singh Matharoo | Director | 14 Jan 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Sep 2013 | Past |
| Pramod Abcsdd | Director | 18 Nov 2010 | Past |
| Pramod Abcsdd | Director | 18 Nov 2010 | Past |
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Malwa Packers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Malwa Packers had a promoter holding of 67.00% and a public holding of 33.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,266,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 1999 | Canara Bank | ₹1.00 M | Satisfied |
| 06 May 1998 | Canara Bank | ₹0.27 M | Satisfied |
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Progress on A charge registered on 20 Sep 1999 via Charge ID 90157286 with Canara Bank was fully satisfied on 06 Apr 2018. was documented.
Progress on A charge registered on 06 May 1998 via Charge ID 90156866 with Canara Bank was fully satisfied on 06 Apr 2018. was documented.
The activity Malwa Packers Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Malwa Packers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
Manraj Singh Surinder Singh Matharoo was appointed as a Director was appointed as a Director on 25 Sep 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.
A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90157286 was registered on 20 Sep 1999. was recorded as a recent event.
The CIN of Malwa Packers Private Limited is U28129MH1997PTC105102.
Malwa Packers Private Limited is headquartered at Gurumukh Hira No 3Kalina Vidyanagari Marg Santacruz East, Mumbai, Maharashtra, 400098.
Malwa Packers Private Limited was incorporated on 14 January 1997.
The current directors of Malwa Packers Private Limited are
The primary industry of Malwa Packers Private Limited is Support Service To Organizations.
Malwa Packers Private Limited is unlisted.
The authorized capital of Malwa Packers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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