Company · U74899DL2000PTC108878
Malani Overseas Private Limited
Malani Overseas Private Limited is an active company, incorporated in 2000, registered in Delhi. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2000
- Paid-up capital
- ₹10.9 lakh
- Authorised
- ₹15 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anil Kumar Malani | Director | 2000 | Serving | 00948167 |
| Saroj Malani | Director | 2000 | Serving | 01020276 |
| Raghav Malani | Director | 2010 | Serving | 02909715 |
| Smriti Malani | Director | 2010 | Serving | 02930576 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 1 - B, Court Road, Civil LinesDelhi, Delhi, 110054
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 108878
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.