Indian Company Master Data Made Simple
Malwa Minerals Private Limited
Founded in 1997, Malwa Minerals Private Limited has been operating for more than 29 years. Its official identification numbers are CIN U45203MP1997PTC011958 and registration 11958. Malwa Minerals Private Limited is registered as company limited by shares. Authorized share capital stands at ₹20.00 lakh. This company’s paid-up capital is valued at ₹18.59 lakh.
Its core business comprises building of complete constructions or parts thereof; civil engineering. This entity is registered in Gwalior, India. The company’s incorporation address is B-784, Anand Nagar Bahodapur, Gwalior, Gwalior, Madhya Pradesh, India, 474012. The company is currently active. The designated company email address is rakeshshubhi@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 30/05/1997
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹18,59,300.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- rakeshshubhi@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/11/2018 | Ram Prakash | 08285423 | Additional Director | View other directorships |
| 19/11/2018 | Nand Kishor Goyal | 08285425 | Additional Director | View other directorships |
Business Network
Directors 2
- Nand Kishor GoyalAdditional Director
- Ram PrakashAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7A-03122024_signed | - |
| 07/11/2024 | Form AOC-4-07112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB0927977 | 30/08/2024 | ₹70,00,000.00 | Icici Bank Limited |
| H91022756 | 07/08/2019 | ₹80,00,000.00 | Punjab National Bank |
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| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry Bathubasthi, Garacharma Post, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Malwa Minerals Private Limited are:
- Ram Prakash
- Nand Kishor Goyal