| CIN | U15533DL1970PTC005229 |
| Company Name | THE MALT COMPANY (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 005229 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,00,000 |
| Paid up Capital (Rs) | 11,34,73,500 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 04-03-1970 |
| Registered Address | 338 (ANNEX), SHANTI NIKETAN NEW DELHI DL 110021 IN |
| Address other than R/o | 704, 7th Floor, Tower 2, DLF Corporate Greens, Sector 74A Gurugram HR 122004 IN |
| Email Id | cs@maltcompany.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00183416 | PURSHOTTAM KUMAR JAIN | 01-04-2008 |
| 00183448 | MOHIT KUMAR JAIN | 01-10-1992 |
| 00183467 | VIKAS JAIN | 01-12-1995 |
| AKZPJ9079P | MONIKA BANSAL | 03-11-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,53,100 |
| MGT-7 | ₹ 1,44,100 |
| Total Penalty | ₹ 2,97,200 |
🎉90% WAIVER APPLIED | - ₹ 2,67,480 |
| Amount Payable (10%) | ₹ 29,720 |
Full waiver breakdown available next page
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.