IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

ML FOUNDATION

CIN : U85200HR2019NPL078089
|
ROC : RoC-Delhi
Active
Last Updated On : 23-07-2022
CINU85200HR2019NPL078089
Company NameML FOUNDATION
ROC CodeRoC-Delhi
Registration Number078089
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 Incorporation24-01-2019
Registered AddressEPO-05-017, 5th Floor, Office No. 17 Emerald Plaza, Sector 65 Gurugram Gurgaon HR 122018 IN
Email Idsc@csd-india.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03527339MANOJ MEHTA11-06-2021
05162188SUMAN CHAWLA24-01-2019
08632144DIKSHA SARDANA13-01-2020
ML FOUNDATION 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 24-01-2019. Its Corporate Identification Number (CIN) is U85200HR2019NPL078089, and it carries the registration number 078089. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ML FOUNDATION 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 EPO-05-017, 5th Floor, Office No. 17 Emerald Plaza, Sector 65 Gurugram Gurgaon HR 122018 IN. Correspondence or inquiries may be sent to the official email address, sc@csd-india.com. 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 ML FOUNDATION?
    EPO-05-017, 5th Floor, Office No. 17 Emerald Plaza, Sector 65 Gurugram Gurgaon HR 122018 IN
  • Who are the owners / directors of ML FOUNDATION?
    • MANOJ MEHTA
    • SUMAN CHAWLA
    • DIKSHA SARDANA
  • How can I contact ML FOUNDATION?
  • When was ML FOUNDATION established?
    It was founded on 24-01-2019 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.