CIN |
|
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Company Name |
MALIBU ESTATE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
48517 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 April 1992 |
|
Age of Company |
31 years, 11 month, 22 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹110,000,000 |
|
Paid up capital |
₹95,783,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALIBU ESTATE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
38, DDA COMMERCIAL COMPLEX KAILASH COLONY EXTENSION, ZAMRUDPUR NEW DELHI DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00161125 |
Director |
28 April 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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00194483 |
Director |
23 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AXCPS2737F |
Company Secretary |
29 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85310DL2008PTC183313 |
MALIBU CRECHE PRIVATE LIMITED | 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur New Delhi DL 110048 IN |
U80100DL2008PTC183323 |
MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED | 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur New Delhi DL 110048 IN |
U80100DL2008PTC183335 |
MALIBU MINERVA KIDS PRIMARY SCHOOL PRIVATE LIMITED | 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur New Delhi DL 110048 IN |
U45400DL2008PTC183369 |
MALIBU ESTATE CLUB PRIVATE LIMITED | 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur New Delhi DL 110048 IN |
U80900DL2008PTC183336 |
MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED | 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur New Delhi DL 110048 IN |
U80902DL2008PTC183434 |
MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED | 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur New Delhi DL 110048 IN |
U80900DL2008PTC183332 |
MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED | 38, DDA Commercial Complex, Kailash Colony Extension, Zamrudpur New Delhi DL 110048 IN |
U45200DL2006PTC155613 |
CREATIVE REALTECH PRIVATE LIMITED | 38, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION NEW DELHI DL 110048 IN |
U74899DL1992PTC048517 |
MALIBU ESTATE PRIVATE LIMITED | 38, DDA COMMERCIAL COMPLEX KAILASH COLONY EXTENSION, ZAMRUDPUR NEW DELHI DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10053919 |
2007-05-15 |
- |
2011-02-28 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB AND SIND BANK |
10053920 |
2007-05-15 |
- |
2011-02-28 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB AND SIND BANK |
10053922 |
2007-05-15 |
- |
2016-10-05 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB AND SIND BANK |
10053924 |
2007-05-15 |
- |
2011-02-28 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB AND SIND BANK |
10053927 |
2007-05-15 |
- |
2011-02-28 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB AND SIND BANK |
80030665 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030666 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030667 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030668 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030669 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030670 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030671 |
2005-07-25 |
- |
2011-02-28 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030673 |
2005-07-25 |
- |
2011-02-28 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030674 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030675 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030677 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030678 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
80030679 |
2005-07-25 |
- |
2007-05-16 |
Immovable property or any interest therein |
305,000,000 |
PUNJAB & SIND BANK |
90046051 |
1993-09-29 |
- |
2011-05-18 |
Book debts |
15,000,000 |
U.K. PAINT INDUSTRIES LTD. |
90046544 |
1996-03-07 |
- |
- |
700,000 |
SBI |
|
90046681 |
1996-10-23 |
1997-03-26 |
- |
Immovable property or any interest therein |
76,000,000 |
CITI BANK |
90047642 |
1999-10-16 |
2001-04-19 |
2011-02-28 |
Book debts |
20,000,000 |
PUNJAB & SIND BANK |
| Establishment Name | City | Pincode | Address |
MALIBU ESTATE PVT LTD. |
DELHISOUTH |
110048 |
38, DDA COMMERCIAL COMPLEXKAILASH COLONY EXTN.NEW DELHI190DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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