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MANDEEP INVESTMENTS PVT LTD

CIN : U99999MH1991PTC062653
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-06-2023
CINU99999MH1991PTC062653
Company NameMANDEEP INVESTMENTS PVT LTD
ROC CodeRoC-Mumbai
Registration Number062653
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 Incorporation25-07-1991
Registered Address215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai MH 400053 IN
Email Idnewdelhi@cogent-group.net
Whether Listed or notUnlisted
Date of Last AGM29-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Active

Directors / Signatory Details

MANDEEP INVESTMENTS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-1991. Its Corporate Identification Number (CIN) is U99999MH1991PTC062653, and it carries the registration number 062653. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MANDEEP INVESTMENTS PVT LTD 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 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai MH 400053 IN. Correspondence or inquiries may be sent to the official email address, newdelhi@cogent-group.net. 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 MANDEEP INVESTMENTS PVT LTD?
    215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai MH 400053 IN
  • Who are the owners / directors of MANDEEP INVESTMENTS PVT LTD?
    • AKHILESHWAR DAYAL BHARGAVA
    • VINOD GULABCHAND OJHA
    • ANIL AGARWAL
    • SANDEEP MATHUR
  • How can I contact MANDEEP INVESTMENTS PVT LTD?
  • When was MANDEEP INVESTMENTS PVT LTD established?
    It was founded on 25-07-1991 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-450,38,100
MGT-749,96,100
DIR-3 KYC5,000 (Excluded)
Total Penalty1,00,34,200
🎉90% WAIVER APPLIED
- ₹ 90,30,780
Amount Payable (10%)10,03,420

Full waiver breakdown available next page

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