MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 26 November 1996 with the Corporate Identification Number (CIN) U65921PB1996PTC019087. It has been in operation for 28 Years , 1 Month , 1 Day as of today.
The company is registered at the Registrar of Companies in Chandigarh.
MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 019087 .Its Email address is - and its registered address is where Company is actual registered : MULLANPUR, ROADHUMBRAN, DISTT, LUDHIANA PUNJAB PB IN 0. For any Query You can reach this company by email address or Postal address.
MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED :
Current status of MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
019087
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 November 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 1 Month , 1 Day
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
MULLANPUR, ROADHUMBRAN, DISTT, LUDHIANA PUNJAB PB IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U85199PB1994PTC014523 | DR.BALDEV SINGH DR JOGINDER SINGH MEMORIAL CLINIC PVT LTD | VPO:, MULLANPUR, MANDI, DISTT, LUDHIANA, PUNJAB |
| U20210PB2004PTC027055 | A J HI TECH PLY PRODUCTS PRIVATE LIMITED | MULLANPUR, ROADVPO, HAMBRAN, DISTT, LUDHIANA, |
| U21909PB1993PTC013422 | SURYA ENERGY CENTRE PVT LTD | MULLANPUR, ROADHAMBRAN, LUDHIANA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MALLAH FINANCE AND INVESTMENT PRIVATE LIMITED | PB | 0 | MULLANPUR, ROADHUMBRAN, DISTT, LUDHIANA |