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EDM MALL MANAGEMENT PRIVATE LIMITED

CIN : U70101DL2003PTC123596
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 28-05-2023
CINU70101DL2003PTC123596
Company NameEDM MALL MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number123596
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-12-2003
Registered AddressB-57 OKHLA INDUSTRIAL AREA, PHASE- 1 NEW DELHI East Delhi DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00305632LALIT GULATI18-12-2003
00738030PRABHA GULATI01-08-2007
01944914RAIZADA SHUBINDU VAID20-01-2005
EDM MALL MANAGEMENT PRIVATE LIMITED 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-12-2003. Its Corporate Identification Number (CIN) is U70101DL2003PTC123596, and it carries the registration number 123596. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, EDM MALL MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,50,000. 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 B-57 OKHLA INDUSTRIAL AREA, PHASE- 1 NEW DELHI East Delhi DL 110020 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 EDM MALL MANAGEMENT PRIVATE LIMITED?
    B-57 OKHLA INDUSTRIAL AREA, PHASE- 1 NEW DELHI East Delhi DL 110020 IN
  • Who are the owners / directors of EDM MALL MANAGEMENT PRIVATE LIMITED?
    • LALIT GULATI
    • PRABHA GULATI
    • RAIZADA SHUBINDU VAID
  • How can I contact EDM MALL MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was EDM MALL MANAGEMENT PRIVATE LIMITED established?
    It was founded on 18-12-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 55,03,300
MGT-7₹ 54,64,300
Total Penalty₹ 1,09,67,600
🎉90% WAIVER APPLIED
- ₹ 98,70,840
Amount Payable (10%)₹ 10,96,760
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.