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MALHOTRA DAIRY PVT LTD

CIN : U15203MP1993PTC007987
|
ROC : RoC-Gwalior
Active
Last Updated On : 01-06-2023
CINU15203MP1993PTC007987
Company NameMALHOTRA DAIRY PVT LTD
ROC CodeRoC-Gwalior
Registration Number007987
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,41,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-12-1993
Registered Address1-NEW DEWAS ROAD RAJKUMAR MILL AREA INDORE MP 452003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02011920SHARAD MALHOTRA03-12-1993
02011948SUNITA MALHOTRA03-12-1993
MALHOTRA DAIRY PVT LTD 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-12-1993. Its Corporate Identification Number (CIN) is U15203MP1993PTC007987, and it carries the registration number 007987. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MALHOTRA DAIRY PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,41,000. 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 1-NEW DEWAS ROAD RAJKUMAR MILL AREA INDORE MP 452003 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 MALHOTRA DAIRY PVT LTD?
    1-NEW DEWAS ROAD RAJKUMAR MILL AREA INDORE MP 452003 IN
  • Who are the owners / directors of MALHOTRA DAIRY PVT LTD?
    • SHARAD MALHOTRA
    • SUNITA MALHOTRA
  • How can I contact MALHOTRA DAIRY PVT LTD?
    [email protected]
  • When was MALHOTRA DAIRY PVT LTD established?
    It was founded on 03-12-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 60,05,900
MGT-7₹ 59,66,900
Total Penalty₹ 1,19,72,800
🎉90% WAIVER APPLIED
- ₹ 1,07,75,520
Amount Payable (10%)₹ 11,97,280
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.