It is a transportation private limited company based in Karnal, Haryana, India, established in 2015.
2015 | Karnal, Haryana, India | ActiveMallhi International Private Limited, a active private limited company, was established on 24 November 2015 in Karnal, Haryana, India. Engaging in transportation services within the transportation sector, it holds CIN: U63040HR2015PTC057365. 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 active non-compliant status. Its leadership includes Ravi Raj Mallhi (Director), Ranjit Singh (Director). Past directors included Parneet Singh. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 626 Old Housing Board Colony, Urban Estate,, Karnal, Haryana, 132001.
U63040HR2015PTC057365
057365
24 November 2015
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Raj Mallhi | Director | 09 Mar 2018 | Current |
| Ranjit Singh | Director | 24 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Mar 2018 | Past |
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In 2016, Mallhi International had a promoter holding of 100.00%. 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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The activity Ravi Raj Mallhi was appointed as a Director was appointed as a Director on 09 Mar 2018 & has been associated with this company since 7 years 9 months . was completed.
Progress on Mallhi International Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on Mallhi International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
Ranjit Singh was appointed as a Director was appointed as a Director on 24 Nov 2015 & has been associated with this company since 10 years 1 month . was recorded as a recent event.
The activity Mallhi International Private Limited was registered on 24 Nov 2015 with Roc Delhi & aged 10 years 1 month as per MCA records. was completed.
The CIN of Mallhi International Private Limited is U63040HR2015PTC057365.
Mallhi International Private Limited is headquartered at 626 Old Housing Board Colony, Urban Estate,, Karnal, Haryana, 132001.
Mallhi International Private Limited was incorporated on 24 November 2015.
The current directors of Mallhi International Private Limited are
The primary industry of Mallhi International Private Limited is Transportation.
Mallhi International Private Limited is unlisted.
The authorized capital of Mallhi International Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mallhi International Private Limited is Active Non-Compliant.
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