It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | ActiveM L M And Associates Pvt Ltd, a active private limited company, was established on 04 June 1999 in New Delhi, Delhi, India. Engaging in financial activities within the professional, scientific and technical sector, it holds CIN: U45201DL1999PTC100090. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sanjay Malik (Director), Vartika Malik (Director). Past directors included Har Gopal Malik, Shashi Santram. Its latest AGM occurred on 04 September 2024, with the balance sheet filed on 31 March 2024. It is based at 904, Vikrant Tower 4, Rajendra Place, New Delhi, Delhi, 110008.
U45201DL1999PTC100090
100090
04 June 1999
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Malik | Director | 04 Jun 1999 | Current |
| Vartika Malik | Director | 04 Jun 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Aug 2020 | Past |
| Pramod Abcsdd | Director | 01 Mar 2009 | Past |
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M L M And Associates Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, M L M And Associates had a promoter holding of 97.90% and a public holding of 2.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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M L M And Associates Pvt Ltd last Annual general meeting of members was held on 04 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on M L M And Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Sanjay Malik was appointed as a Director was appointed as a Director on 04 Jun 1999 & has been associated with this company since 26 years 6 months . was recorded as a recent event.
The activity Vartika Malik was appointed as a Director was appointed as a Director on 04 Jun 1999 & has been associated with this company since 26 years 6 months . was completed.
Progress on M L M And Associates Pvt Ltd was registered on 04 Jun 1999 with Roc Delhi & aged 26 years 6 months as per MCA records. was documented.
The CIN of M L M And Associates Pvt Ltd is U45201DL1999PTC100090.
M L M And Associates Pvt Ltd is headquartered at 904, Vikrant Tower 4, Rajendra Place, New Delhi, Delhi, 110008.
M L M And Associates Pvt Ltd was incorporated on 04 June 1999.
The current directors of M L M And Associates Pvt Ltd are
The primary industry of M L M And Associates Pvt Ltd is Professional, Scientific And Technical.
M L M And Associates Pvt Ltd is unlisted.
The authorized capital of M L M And Associates Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of M L M And Associates Pvt Ltd is Compliant.
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