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MALABAR INVESTMENT MANAGERS PRIVATE LIMITED

CIN : U93030MH2010PTC208802
|
ROC : RoC-Mumbai
Dormant under section 455
Last Updated On : 22-01-2023
CINU93030MH2010PTC208802
Company NameMALABAR INVESTMENT MANAGERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number208802
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-10-2010
Registered AddressTHE POINT, PLOT 253, 2ND FLOOR TPS III, 30TH ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
00517961AKSHAY VIJAY MANSUKHANI08-10-2010
02099103SUMEET NAGAR08-10-2010
MALABAR INVESTMENT MANAGERS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-10-2010. Its Corporate Identification Number (CIN) is U93030MH2010PTC208802, and it carries the registration number 208802. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, MALABAR INVESTMENT MANAGERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 THE POINT, PLOT 253, 2ND FLOOR TPS III, 30TH ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 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 MALABAR INVESTMENT MANAGERS PRIVATE LIMITED?
    THE POINT, PLOT 253, 2ND FLOOR TPS III, 30TH ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN
  • Who are the owners / directors of MALABAR INVESTMENT MANAGERS PRIVATE LIMITED?
    • AKSHAY VIJAY MANSUKHANI
    • SUMEET NAGAR
  • How can I contact MALABAR INVESTMENT MANAGERS PRIVATE LIMITED?
    [email protected]
  • When was MALABAR INVESTMENT MANAGERS PRIVATE LIMITED established?
    It was founded on 08-10-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,700
MGT-7₹ 10,97,700
Total Penalty₹ 22,16,400
🎉90% WAIVER APPLIED
- ₹ 19,94,760
Amount Payable (10%)₹ 2,21,640
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.