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MALLADI INDUSTRIES PRIVATE LIMITED

CIN : U24230MH2004PTC144351
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-05-2023
CINU24230MH2004PTC144351
Company NameMALLADI INDUSTRIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number144351
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)62,00,000
Paid up Capital (Rs)13,41,480
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-02-2004
Registered Address501 - SENTINEL, 5TH FLOOR, HIRANANDANI GARDENS, POWAI MUMBAI MH 400076 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00025221DEVESH MALLADI04-02-2004
00027146SHOBNA DEVESH MALLADI22-04-2011
MALLADI INDUSTRIES 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 04-02-2004. Its Corporate Identification Number (CIN) is U24230MH2004PTC144351, and it carries the registration number 144351. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MALLADI INDUSTRIES PRIVATE LIMITED has an authorised share capital of ₹62,00,000 and paid-up capital of ₹13,41,480. 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 501 - SENTINEL, 5TH FLOOR, HIRANANDANI GARDENS, POWAI MUMBAI MH 400076 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 MALLADI INDUSTRIES PRIVATE LIMITED?
    501 - SENTINEL, 5TH FLOOR, HIRANANDANI GARDENS, POWAI MUMBAI MH 400076 IN
  • Who are the owners / directors of MALLADI INDUSTRIES PRIVATE LIMITED?
    • DEVESH MALLADI
    • SHOBNA DEVESH MALLADI
  • How can I contact MALLADI INDUSTRIES PRIVATE LIMITED?
    [email protected]
  • When was MALLADI INDUSTRIES PRIVATE LIMITED established?
    It was founded on 04-02-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,20,100
MGT-7₹ 10,99,100
Total Penalty₹ 22,19,200
🎉90% WAIVER APPLIED
- ₹ 19,97,280
Amount Payable (10%)₹ 2,21,920
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.