It is a financial services private unlimited liabilities company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | Struck OffMalhar Investments Company Private Limited, a struck off private unlimited liabilities company, was established on 23 September 1980 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1980ULT023197. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.18 M and a paid-up capital of ₹0.28 M.
Its leadership includes Sheryl Narielwala (Director), Anand Pannalal Zaveri (Director). Past directors included Sheryl Narielwala, Shaan Anand Zaveri, Vinaykumar Mulchand Shah. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.
U65990MH1980ULT023197
023197
23 September 1980
₹1.18 M
₹0.28 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheryl Narielwala | Director | 30 Mar 2015 | Current |
| Anand Pannalal Zaveri | Director | 04 Oct 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Company Secretary | 16 Nov 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Malhar Investments Company Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
Malhar Investments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.
Progress on Sheryl Narielwala was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
The activity Anand Pannalal Zaveri was appointed as a Director was appointed as a Director on 04 Oct 1993 & has been associated with this company since 32 years 1 month . was completed.
Progress on Malhar Investments Company Private Limited was registered on 23 Sep 1980 with Roc Mumbai & aged 45 years 2 months as per MCA records. was documented.
The CIN of Malhar Investments Company Private Limited is U65990MH1980ULT023197.
Malhar Investments Company Private Limited is headquartered at 1A, Jiwan, L. D . Ruparel Marg Malbarhill, Mumbai, Maharashtra, 400006.
Malhar Investments Company Private Limited was incorporated on 23 September 1980.
The current directors of Malhar Investments Company Private Limited are
The primary industry of Malhar Investments Company Private Limited is Financial Services.
Malhar Investments Company Private Limited is unlisted.
The authorized capital of Malhar Investments Company Private Limited is ₹1.18 M, and the paid-up capital is ₹0.28 M.
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