MALWA COTTON SPINNING MILLS LTD

MALWA COTTON SPINNING MILLS LTD (CIN: L17115PB1976PLC003702) is a Public company incorporated on 01 Dec 1976. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 450000000.00 and its paid-up capital is Rs. 351490000.00.
MALWA COTTON SPINNING MILLS LTD's Annual General Meeting (AGM) was last held on 29 Sept 2017 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2017.
MALWA COTTON SPINNING MILLS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MALWA COTTON SPINNING MILLS LTD is INDUSTRIAL AREA-A LUDHIANA,PUNJAB,Punjab,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17115PB1976PLC003702
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/01/1976
Date of AGM:	09/29/2017
Date of B/S:	03/31/2017
Company Status:	Active
Industry:	No Data Available
Registered address:	INDUSTRIAL AREA-A LUDHIANA,PUNJAB,Punjab,India,000000

Key Numbers

Authorised Capital:	450000000
Paid up Capital:	351490000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MALWA COTTON SPINNING MILLS LTD

Previous CIN

Previous CIN:

L17115PB1976PLC003702

Regulatory Filings for MALWA COTTON SPINNING MILLS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MALWA COTTON SPINNING MILLS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MALWA COTTON SPINNING MILLS LTD

Litigation Report for MALWA COTTON SPINNING MILLS LTD

Obtain a detailed list of all legal cases that MALWA COTTON SPINNING MILLS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MALWA COTTON SPINNING MILLS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MALWA COTTON SPINNING MILLS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for MALWA COTTON SPINNING MILLS LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MALWA COTTON SPINNING MILLS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MALWA COTTON SPINNING MILLS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00257644	JANGI LAL OSWAL	Managing Director	2009-01-01
00027116	ASHOK KUMAR JAIN	Director	2018-11-30
08693487	RAJESH KUMAR DUGGAL	Additional Director	2021-06-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10285038	Closed	03/28/2011	11/15/2022
10166727	Closed	06/22/2009	11/15/2022
10167663	Closed	06/30/2009	11/09/2022
10167664	Closed	06/30/2009	01/11/2023
10197046	Open	01/01/2010	No Data Available
80059838	Open	01/15/1998	No Data Available
80059839	Open	04/23/1998	No Data Available
90167765	Closed	02/25/1982	01/17/1996
90167824	Closed	03/22/1983	11/15/2022
90167836	Closed	06/20/1983	05/03/2023
90167843	Closed	07/28/1983	05/03/2023
90167985	Closed	02/13/1986	01/17/1996
90168016	Closed	06/22/1986	11/15/2022
90168146	Closed	12/22/1987	05/10/1994
90168228	Closed	12/23/1988	11/10/1994
90168232	Closed	12/30/1988	11/15/2022
90168276	Closed	05/15/1989	05/10/1994
90168325	Closed	01/25/1990	04/24/1995
90168406	Closed	02/15/1991	11/15/2022
90168443	Closed	10/21/1991	11/15/2022
90168455	Closed	01/24/1992	11/05/1998
90168466	Closed	03/24/1992	11/05/1998
90168477	Closed	04/30/1992	07/27/1999
90168496	Closed	07/31/1992	09/01/1999
90168587	Open	11/29/1993	No Data Available
90168706	Open	03/24/1995	No Data Available
90169064	Open	04/23/1998	No Data Available
90169316	Open	02/16/2000	No Data Available
90169327	Closed	06/23/1992	11/05/1998
90170284	Closed	03/16/1981	11/15/2022
90170489	Open	11/17/1989	No Data Available
90171489	Closed	03/09/2005	11/11/2022
90172608	Closed	10/21/1991	11/15/2022
10138515	Closed	12/27/2008	11/15/2022
10159727	Closed	07/11/2006	01/11/2023
10113472	Closed	05/19/2008	02/05/2009
10166725	Closed	06/22/2009	11/15/2022
10183131	Open	10/20/2009	No Data Available
10183132	Open	10/20/2009	No Data Available
10183716	Closed	09/23/2009	12/27/2022
10189824	Open	11/19/2009	No Data Available
10196565	Open	12/31/2009	No Data Available
10197047	Open	01/01/2010	No Data Available
10212322	Open	10/20/2009	No Data Available
10303263	Closed	08/06/2011	03/02/2012
80012980	Closed	08/17/2005	11/15/2022
80057503	Open	01/15/1998	No Data Available
90167188	Closed	03/16/1981	05/03/2023
90167762	Open	02/13/1982	No Data Available
90167764	Open	02/24/1982	No Data Available
90167801	Closed	11/08/1982	05/03/2023
90167818	Closed	02/23/1983	11/15/2022
90167828	Closed	04/20/1983	05/03/2023
90168026	Closed	07/22/1986	11/15/2022
90168072	Closed	01/06/1987	01/17/1996
90168178	Closed	06/10/1988	11/10/1994
90168274	Open	05/12/1989	No Data Available
90168300	Closed	09/14/1989	01/17/1996
90168418	Closed	03/26/1991	12/17/1996
90168446	Open	11/08/1991	No Data Available
90168469	Open	03/26/1992	No Data Available
90168519	Open	12/24/1992	No Data Available
90168526	Open	01/29/1993	No Data Available
90168542	Closed	03/31/1993	12/18/1998
90168728	Open	05/31/1995	No Data Available
90168822	Open	03/30/1996	No Data Available
90168824	Closed	04/09/1996	07/30/1999
90168845	Open	07/10/1996	No Data Available
90168869	Open	11/19/1996	No Data Available
90168909	Open	05/12/1997	No Data Available
90169012	Open	10/26/1998	No Data Available
90169023	Open	02/13/1998	No Data Available
90169170	Closed	02/12/1999	03/10/2000
90170307	Open	08/02/1983	No Data Available
90170327	Open	12/28/1984	No Data Available
90170357	Closed	08/12/1986	11/15/2022
90171481	Closed	02/19/2005	01/11/2023
90171536	Closed	08/03/2005	11/15/2022

Prosecution Details of MALWA COTTON SPINNING MILLS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MALWA COTTON SPINNING MILLS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MALWA COTTON SPINNING MILLS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of MALWA COTTON SPINNING MILLS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MALWA COTTON SPINNING MILLS LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of MALWA COTTON SPINNING MILLS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	INDUSTRIAL AREA-A LUDHIANA,PUNJAB,Punjab,India,000000

Auditors of MALWA COTTON SPINNING MILLS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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