Malahi Investments Private Limited

Malahi Investments Private Limited

Founded in 1994 headquartered in Maharashtra, India.
1994 | Nagpur, Maharashtra (India) | Merged

Last Updated:

January 30, 2024
HomeCompanyMalahi Investments Private Limited

Who are the key members and board of directors at Malahi Investments?

Board Members(2)

NameDesignationAppointment DateStatus
Mukesh Premani In Director 17-Mar-2003Current
Prafulla Shah In Director 13-Mar-2003Current

Financial Performance of Malahi Investments.

Enhance accessibility to Malahi Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Malahi Investments?

Unlock and access historical data on people associated with Malahi Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Malahi Investments

Recent activity within the organization

  • Annual General Meeting

    Malahi Investments Private Limited last Annual general meeting of members was held on 25 Aug 2010 as per latest MCA records.

    25 Aug 2010

  • Balance Sheet

    Malahi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

    31 Mar 2010

  • Director Appointment

    Mukesh Bansilal Premani was appointed as a Director was appointed as a Director on 17 Mar 2003 & has been associated with this company since 21 years 9 months .

    17 Mar 2003

  • Director Appointment

    Prafulla Devenddra Shah was appointed as a Director was appointed as a Director on 13 Mar 2003 & has been associated with this company since 21 years 9 months .

    13 Mar 2003

  • Company Incorporation

    Malahi Investments Private Limited was registered on 07 Dec 1994 with Roc Mumbai & aged 30 years 17 days as per MCA records.

    07 Dec 1994

Frequently asked questions

  • Malahi Investments Private Limited was incorporated on 07 Dec 1994.

  • The authorized share capital of Malahi Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.02 M.

  • Currently 2 directors are associated with Malahi Investments Private Limited.

    • Mukesh Bansilal Premani
    • Prafulla Devenddra Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malahi Investments Private Limited is Plot No. 10 Opp. Tedke, High School Katol Road, Nagpur, Maharashtra, India, 440013.

  • The corporate identification number (CIN) of Malahi Investments Private Limited is U65990MH1994PTC083559 and the company number is 083559 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malahi Investments Private Limited was filed with the ROC on 31 Mar 2010.

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