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MALINI MANAGEMENT AND CONSULTANCY PVT LTD

CIN : U74899DL1972PTC005972
|
ROC : RoC-Delhi
Converted to LLP and Dissolved
Last Updated On : 11-03-2023
CINU74899DL1972PTC005972
Company NameMALINI MANAGEMENT AND CONSULTANCY PVT LTD
ROC CodeRoC-Delhi
Registration Number005972
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-02-1972
Registered AddressE 4514OKHLA IND AREA PH-II NEW DELHI DL 110020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00201589VINIT SURESH SETHI27-03-1995
00221825APARNA SETHI08-04-1995
00221921MEENA SETHI27-03-1995
00249930AMIT SETHI SURESH08-04-1995
MALINI MANAGEMENT AND CONSULTANCY PVT LTD 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 08-02-1972. Its Corporate Identification Number (CIN) is U74899DL1972PTC005972, and it carries the registration number 005972. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, MALINI MANAGEMENT AND CONSULTANCY PVT LTD has an authorised share capital of ₹2,00,000 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 E 4514OKHLA IND AREA PH-II NEW 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 MALINI MANAGEMENT AND CONSULTANCY PVT LTD?
    E 4514OKHLA IND AREA PH-II NEW DELHI DL 110020 IN
  • Who are the owners / directors of MALINI MANAGEMENT AND CONSULTANCY PVT LTD?
    • VINIT SURESH SETHI
    • APARNA SETHI
    • MEENA SETHI
    • AMIT SETHI SURESH
  • How can I contact MALINI MANAGEMENT AND CONSULTANCY PVT LTD?
    [email protected]
  • When was MALINI MANAGEMENT AND CONSULTANCY PVT LTD established?
    It was founded on 08-02-1972 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,84,700
MGT-7₹ 17,54,700
Total Penalty₹ 35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)₹ 3,53,940
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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.