Mallet Properties Private Limited
About Mallet Properties Private Limited
Data last updated:
Mallet Properties Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 06 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC196397.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.95 Lakh. It was led by directors Sangeeta Bahri and Hemant Bahri.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 16A Indira Evclave Neb Sarai, New Delhi, Delhi, India – 110068.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Mallet Properties has one previous CIN (Corporate Identification Number): U51909WB2007PTC113129. The current CIN is U51909DL2007PTC196397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2007PTC196397 | Current |
| U51909WB2007PTC113129 | Previous |
Contact details
Mallet Properties Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 16A Indira Evclave Neb Sarai, New Delhi, Delhi, India – 110068
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mallet Properties Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mallet Properties Private Limited, buy the company report.
Board of directors of Mallet Properties Private Limited
Mallet Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Bahri Also directs: SH Cafe and Bakery LLP, Bahri Agro & Farms Private Limited, H S Projects Private Limited and 5 more | Director | 05 Feb 2010 | 16 Years 9 Months | As last reported |
| Hemant Bahri Also directs: SH Cafe and Bakery LLP, Croissance Limited, Bahri Agro & Farms Private Limited and 5 more | Director | 05 Feb 2010 | 16 Years 9 Months | As last reported |
Legal cases
Mallet Properties Private Limited has 1 court case on record: 1 filed by Mallet Properties. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Mallet Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mallet Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mallet Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mallet Properties Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Naveen Kumar ceased to be Director on 13 Feb 2010.
Frequently asked questions
Mallet Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mallet Properties was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 06 February 2007 and is registered under CIN U51909DL2007PTC196397. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mallet Properties was incorporated on 06 February 2007. It is registered with the Registrar of Companies, Delhi.
Mallet Properties had 2 directors:
- Sangeeta Bahri - Director
- Hemant Bahri - Director
The CIN (Corporate Identification Number) of Mallet Properties is U51909DL2007PTC196397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mallet Properties is at D – 16A Indira Evclave Neb Sarai, New Delhi, Delhi, India – 110068.
The latest financial statements of Mallet Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Mallet Properties operated in the trading industry, in the specialty segment.
Mallet Properties has 1 court case on record: 1 filed by the company.
Naveen Kumar ceased to be Director on 13 Feb 2010. Sandeep Kumar Kheria ceased to be Director on 13 Feb 2010. Hemant Bahri was appointed as Director on 05 Feb 2010. Mallet Properties has 4 board changes on record in total.
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