Maldar Barrels Pvt Ltd
About Maldar Barrels Pvt Ltd
Data last updated:
Maldar Barrels Pvt Ltd is a private limited company based in Raigad, Maharashtra, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 19 March 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28129MH1986PTC039258. Its GSTIN is 27AABCM0999G1Z9 (Maharashtra).
The company has an authorised share capital of ₹8.25 Cr and a paid-up capital of ₹8.25 Cr. It is led by directors including Jethanand Jairamdas Dharmani and Lalit Jethanand Dharmani.
Its last annual general meeting (AGM) was held on 22 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at C – 29 M I D C Industrialarea Taloja Panvel, Raigad, Maharashtra, India.
As per MCA filings, the company has open charges of ₹168.69 Cr on record. Court records list 45 cases involving the company, including 15 filed by the company and 30 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Maldar Barrels Pvt Ltd's registered office is in Raigad, Maharashtra.
- Registered AddressC – 29 M I D C Industrialarea Taloja Panvel, Raigad, Maharashtra, India
- IndustryManufacturing, Plastic-Based Products
- 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 Maldar Barrels Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maldar Barrels Pvt Ltd, buy the company report.
Board of directors of Maldar Barrels Pvt Ltd
Maldar Barrels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jethanand Jairamdas Dharmani | Director | 18 Oct 1993 | 33 Years 0 Months | Current |
| Lalit Jethanand Dharmani Also directs: Biohacker Healthcare Private Limited, Agninova Foundation | Director | 23 May 1996 | 30 Years 5 Months | Current |
| Haresh Jethanand Dharmani | Director | 19 Mar 1986 | 40 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2012 | 10398299 | Bank of Baroda | ₹9 Cr | Open | |
| 15 Feb 2011 | 10273009 | Bank of Baroda | ₹4 Cr | Open | |
| 10 Dec 2009 | 10198112 | Bank of Baroda | ₹3.5 Cr | Open | |
| 29 Sep 2009 | 10182809 | Bank of Baroda | ₹3 Cr | Open | |
| 02 Apr 2009 | 10157757 | Bank of Baroda | ₹3 Cr | Open |
To see the full charge records of Maldar Barrels Pvt Ltd, buy the company report.
Total charge records: 15 View all charges
Legal cases
Maldar Barrels Pvt Ltd has 45 court cases on record: 15 filed by Maldar Barrels, 30 filed against it. 13 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 23 | 8 |
| High courts | 16 | 6 | 3 |
| Supreme Court | 5 | 1 | 1 |
| NCLAT | 1 | 0 | 1 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Ms Time Mauser Industries Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Ms Time Mauser Industries Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Court case (COMSS) | Filed by the company against Pearson Drums and Barrels Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Pearson Drums & Barrels Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Ms Time Mauser Industries Pvt Ltd | Pending |
To see the full case history of Maldar Barrels Pvt Ltd, 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 Maldar Barrels Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maldar Barrels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCM0999G1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maldar Barrels Pvt Ltd, buy the company report.
Recent activity
Maldar Barrels Pvt Ltd has 3 board changes on record since 1986: 3 appointments. The latest: Lalit Jethanand Dharmani was appointed as Director on 23 May 1996.
12 earlier events are in the company report.
Frequently asked questions
Maldar Barrels is an active private limited company based in Raigad, Maharashtra, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 19 March 1986 (40+ years old) and is registered under CIN U28129MH1986PTC039258.
Maldar Barrels has 3 current directors:
- Jethanand Jairamdas Dharmani - Director
- Lalit Jethanand Dharmani - Director
- Haresh Jethanand Dharmani - Director
The latest financial statements of Maldar Barrels on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 22 September 2010. Year-wise statements from 2015 are in the company report.
The GSTIN of Maldar Barrels is 27AABCM0999G1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Maldar Barrels is U28129MH1986PTC039258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maldar Barrels has 45 court cases on record: 15 filed by the company and 30 filed against it. 13 are pending. Most are in the district courts.
Maldar Barrels was incorporated on 19 March 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Lalit Jethanand Dharmani was appointed as Director on 23 May 1996. Jethanand Jairamdas Dharmani was appointed as Director on 18 Oct 1993. Haresh Jethanand Dharmani was appointed as Director on 19 Mar 1986.
The registered office of Maldar Barrels is at C – 29 M I D C Industrialarea Taloja Panvel, Raigad, Maharashtra, India.
Maldar Barrels operates in the manufacturing industry, in the plastic-based products segment.
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