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MALONEY INVESTMENTS PRIVATE LIMITED




Maloney Investments Private Limited is a Private incorporated on 02 April 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Maloney Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Maloney Investments Private Limited are Navneet Kaur and Sandeep Singh Sandhu.

Maloney Investments Private Limited's Corporate Identification Number is (CIN) U74140CH2013PTC034407 and its registration number is 34407.Its Email address is [email protected] and its registered address is HOUSE NO. 4820 SECTOR 38-WEST CHANDIGARH Chandigarh CH 160014 IN.

Current status of Maloney Investments Private Limited is - Active.

Company Details

CIN

U74140CH2013PTC034407

Company Name

MALONEY INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

34407

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 April 2013

Age of Company

11 years, 0 month, 17 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

HOUSE NO. 4820 SECTOR 38-WEST CHANDIGARH Chandigarh CH 160014 IN

Director Details

DIN Director Name Designation Appointment Date

06530382

NAVNEET KAUR

Director

02 April 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Navneet Kaur is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06530383

SANDEEP SINGH SANDHU

Director

02 April 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Singh Sandhu is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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