Malee Travel India Private Limited
Founded in 2017 and headquartered in Uttar Pradesh, India.
2017 | Meerut, Uttar Pradesh (India) | Inactive
Malee Travel India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2018
About Malee Travel India
Malee Travel India Private Limited (MTIPL) is Strike Off company established on 08 Feb 2017 with its office registered at Meerut, Uttar Pradesh, India and has been running since 8 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Apr 2024.
Company Details
- Location
Meerut, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090UP2017PTC090248
- Company No.
090248
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2017
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Transportation
Malee Travel India Private Limited
Explore comprehensive data for Malee Travel India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Malee Travel India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suchita Gupta  | Director | 08-Feb-2017 | Current |
| Sanjay Juneja | Director | 08-Feb-2017 | Current |
Financial Performance of Malee Travel India.
Enhance accessibility to Malee Travel India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malee Travel India?
Unlock access to Malee Travel India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Monzia Securities Private Limited
Suchita Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malee Travel India?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Malee Travel India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malee Travel India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Malee Travel India
Recent activity within the organization
- Annual General Meeting
Malee Travel India Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Malee Travel India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
- Director Appointment
Suchita Gupta was appointed as a Director was appointed as a Director on 08 Feb 2017 & has been associated with this company since 8 years 3 months .
- Director Appointment
Sanjay Juneja was appointed as a Director was appointed as a Director on 08 Feb 2017 & has been associated with this company since 8 years 3 months .
- Company Incorporation
Malee Travel India Private Limited was registered on 08 Feb 2017 with Roc Kanpur & aged 8 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malee Travel India Private Limited?
Malee Travel India Private Limited was incorporated on 08 Feb 2017.
What is authorized share capital and paid-up capital of Malee Travel India Private Limited?
The authorized share capital of Malee Travel India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Malee Travel India Private Limited?
Currently 2 directors are associated with Malee Travel India Private Limited.
- Suchita Gupta
- Sanjay Juneja
What is the registered address of Malee Travel India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malee Travel India Private Limited is 87/1 Mangal Pandey Nagar, Garh Road, Meerut, Uttar Pradesh, India, 250004.
What is the corporate identification number (CIN) and company number of Malee Travel India Private Limited?
The corporate identification number (CIN) of Malee Travel India Private Limited is U63090UP2017PTC090248 and the company number is 090248 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Malee Travel India Private Limited filed with the ROC?
The most recent Balance Sheet for Malee Travel India Private Limited was filed with the ROC on 31 Mar 2018.
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