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THE MALWA VANASPATI & CHEMICAL CO LTD

THE MALWA VANASPATI & CHEMICAL CO LTD, located in Gwalior, is driven by VIRENDRAKUMAR BRIJRATAN MOHATTA, REKHA VIRENDRAKUMAR MOHATTA, RAMESHCHANDRA POONAMCHAND JAIN, PANDURANGA RAO, PANDURANGA RAO and RAMESH SHRINARAYAN SABOO. It is a Public company, incorporated on Jul 28, 1945. It is classified as a Non-govt company and registered at Gwalior. The registration number for the mentioned company is 000278 and its Corporate Identification Number (CIN) is L15143MP1945PLC000278 having an Active status currently.

THE MALWA VANASPATI & CHEMICAL CO LTD's registered address is 1 MOHATTA NAGAR 1 BHAGIRATH PURA INDORE Indore MP 000000 IN. Its Annual General Meeting (AGM) was last held on Sep 30, 2017. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2017, with an authorized share capital of 5,00,00,000 and its paid-up capital is 1,81,34,000.

The primary email address of the contact person is malwa321@dataone.in

Basic Information
CIN :L15143MP1945PLC000278
Registration Number :000278
Date of Incorporation :Jul 28, 1945
Registered State :Madhya Pradesh
Registration Of Companies :RoC-Gwalior
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :50000000
Paidup Capital :18134000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 558825034.5 30/01/2002 07/01/2011 CLOSED
- 33464034.5 29/05/2000 13/01/2011 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 7500000 03/03/2003 - CLOSED
- 558825034.5 28/12/2002 07/01/2011 CLOSED
- 318261000 22/01/1999 07/01/2011 CLOSED
Movable property (not being pledge) 90000000 28/09/2011 - CLOSED
- 76500000 23/12/2000 14/01/2011 CLOSED
Movable property (not being pledge) 6500000 10/08/2001 - CLOSED
Immovable property or any interest therein 15000000 28/02/2000 - CLOSED
- 30000000 20/05/2002 31/03/2007 CLOSED

Contact Information

Email Id : malwa321@dataone.in
Registered Office Address : 1 MOHATTA NAGAR 1 BHAGIRATH PURA INDORE Indore MP 000000 IN.

Director Details

VIRENDRAKUMAR BRIJRATAN MOHATTA

CIN:

L15143MP1945PLC000278

DIN:

00444631

Present Residential Address:

11, RATNAKAR 26,DR. BHAGWANDAS INDRAJEET ROAD MALABAR HILL MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

Jun 2, 1986

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

REKHA VIRENDRAKUMAR MOHATTA

CIN:

L15143MP1945PLC000278

DIN:

ACJPM9318C

Present Residential Address:

11, RATNAKAR NARAYAN DABHOLKAR MG 4TH FLOOR, MALBAR HILL MUMBAI 400006 MH IN

Designation:

Company Secretary

Date of Appointment:

Sep 26, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

RAMESHCHANDRA POONAMCHAND JAIN

CIN:

L15143MP1945PLC000278

DIN:

02439770

Present Residential Address:

31, GULMOHAR COLONY TILAKNAGAR, INDORE INDORE 452018 MP IN

Designation:

Director

Date of Appointment:

Sep 16, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 1, 2020

PANDURANGA RAO

CIN:

L15143MP1945PLC000278

DIN:

AEUPP3999K

Present Residential Address:

A-14, SAI CHANDTARA, SAI BABA COMPLEX, GOREGAON MUMBAI 400063 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 26, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 22, 2020

PANDURANGA RAO

CIN:

L15143MP1945PLC000278

DIN:

02024354

Present Residential Address:

A-14, SAI CHANDTARA, SAI BABA COMPLEX, GOREGAON MUMBAI 400063 MH IN

Designation:

Director

Date of Appointment:

May 29, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 22, 2020

RAMESH SHRINARAYAN SABOO

CIN:

L15143MP1945PLC000278

DIN:

01344499

Present Residential Address:

101,102 JEEWAN APARTMENT 26/1, RACE COURSE ROAD BHANDARI MARG, VA LLABH NAGA INDORE 452003 MP IN

Designation:

Director

Date of Appointment:

Jun 6, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2019

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