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MALCO ENERGY LIMITED

CIN : U31300TN2001PLC069645
|
ROC : RoC-Chennai
Active
Last Updated On : 30-04-2023
CINU31300TN2001PLC069645
Company NameMALCO ENERGY LIMITED
ROC CodeRoC-Chennai
Registration Number069645
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,01,00,00,000
Paid up Capital (Rs)4,67,32,812
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation18-01-2001
Registered AddressSIPCOT Industrial Complex, Madurai Bypass Road, T.V. Puram P.O. Tuticorin TN 628002 IN
Address other than R/oPROJECT SITE OFFICE, VILLAGE BHURKAMUNDA JHARSUGUDA OR 768202 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00669654NAVIN KUMAR JAJU22-07-2021
00818169NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN29-10-2022
07147100POOVANNAN SUMATHI30-03-2015
MALCO ENERGY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-01-2001. Its Corporate Identification Number (CIN) is U31300TN2001PLC069645, and it carries the registration number 069645. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALCO ENERGY LIMITED has an authorised share capital of ₹3,01,00,00,000 and paid-up capital of ₹4,67,32,812. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SIPCOT Industrial Complex, Madurai Bypass Road, T.V. Puram P.O. Tuticorin TN 628002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MALCO ENERGY LIMITED?
    SIPCOT Industrial Complex, Madurai Bypass Road, T.V. Puram P.O. Tuticorin TN 628002 IN
  • Who are the owners / directors of MALCO ENERGY LIMITED?
    • NAVIN KUMAR JAJU
    • NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN
    • POOVANNAN SUMATHI
  • How can I contact MALCO ENERGY LIMITED?
    [email protected]
  • When was MALCO ENERGY LIMITED established?
    It was founded on 18-01-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.