Malwa Plastic Products PVT LTD
About Malwa Plastic Products PVT LTD
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Malwa Plastic Products PVT LTD 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 specialised in plastic products, a part of the broader plastics and polymers sector. Incorporated on 03 July 1986.
Registered with ROC Gwalior under CIN U02520MP1986PTC003473.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.1 Lakh. It was led by directors including Anil Kumar Goel and Kanta Devi Agarwal.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Tf – 1 Baba Deep Complax Siyaganj, Indore, Madhya Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹60.7 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressTf – 1 Baba Deep Complax Siyaganj, Indore, Madhya Pradesh, India
- IndustryPlastics, Plastic Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Malwa Plastic Products PVT LTD
Malwa Plastic Products has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Goel | Director | 03 Jul 1986 | 40 Years 3 Months | As last reported |
| Kanta Devi Agarwal | Director | 17 Jul 1986 | 40 Years 2 Months | As last reported |
| Jugal Kishore Agrawal | Director | 01 Dec 2004 | 21 Years 10 Months | As last reported |
| Shyam Lal Goyal | Director | 03 Jul 1986 | 40 Years 3 Months | As last reported |
Financials of Malwa Plastic Products PVT LTD FY 2011 filings available
Ten-year financial statements for Malwa Plastic Products PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Malwa Plastic Products
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2003 | Madhya Pradesh Financial Corporation | ₹15 Lakh | Satisfied |
| 16 Apr 2003 | Madhya Pradesh Financial Corporation | ₹20 Lakh | Satisfied |
| 16 Nov 1989 | State Bank of Indore | ₹1.2 Lakh | Satisfied |
| 25 Feb 1988 | State Bank of Indore | ₹3.5 Lakh | Satisfied |
| 26 Mar 1987 | Madhya Pradesh Financial Corporation | ₹21 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Malwa Plastic Products
Employment history and EPFO contributions of people linked to Malwa Plastic Products.
Employee and EPFO history for Malwa Plastic Products PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Malwa Plastic Products
GST registrations and filing compliance for Malwa Plastic Products PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Malwa Plastic Products
Credit ratings, litigation, and regulatory alerts for Malwa Plastic Products PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Malwa Plastic Products
MSME payment history for Malwa Plastic Products PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Malwa Plastic Products
Corporate group structure for Malwa Plastic Products PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Malwa Plastic Products
MCA filings and documents for Malwa Plastic Products PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Malwa Plastic Products
Frequently Asked Questions about Malwa Plastic Products PVT LTD
Malwa Plastic Products 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 Plastic Products is a struck-off private limited company in the plastics sector based in Indore, Madhya Pradesh, India. It was incorporated on 03 July 1986 and is registered under CIN U02520MP1986PTC003473. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malwa Plastic Products are:
- Anil Kumar Goel - Director
- Kanta Devi Agarwal - Director
- Jugal Kishore Agrawal - Director
- Shyam Lal Goyal - Director
The CIN (Corporate Identification Number) of Malwa Plastic Products is U02520MP1986PTC003473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Malwa Plastic Products is plastics. The company specifically operates in plastic products. The company was active in this sector before being struck off.
The company has its registered office at Tf – 1 Baba Deep Complax Siyaganj, Indore, Madhya Pradesh, India.