Indian Company Master Data Made Simple
Maloney Investments Private Limited
With its incorporation dating back to 2 Apr 2013, Maloney Investments Private Limited has 13 years of experience. Its CIN is U74140CH2013PTC034407, with registration number 34407. It falls under the category of company limited by shares. Authorized share capital stands at ₹1.00 lakh. The total paid-up share capital is ₹1.00 lakh.
Its primary business activity involves legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy. Its registered office is located in Chandigarh. The registered address is listed as Sco No. 185, 1st Floor, Sector 38 C & D, Sector 36 (chandigarh), Chandigarh, Chandigarh, Chandigarh, India, 160036. The company maintains an active registration. Its registered PAN is AAICM5033A as per government records. The company may be contacted through its official email: sandeepsingh9199@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 02/04/2013
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy
- sandeepsingh9199@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AAICM5033A1Z3 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/04/2013 | Navneet Kaur | 06530382 | Director | View other directorships |
| 02/04/2013 | Sandeep Singh Sandhu | 06530383 | Director | View other directorships |
Business Network
Directors 2
- Navneet KaurDirector
- Sandeep Singh SandhuDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/10/2024 | Form AOC-4-14102024 | - |
| 14/10/2024 | Form MGT-7A-14102024 | - |
| 10/01/2024 | Form AOC-4-10012024_signed | - |
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Address
Frequently Asked Questions
The current board member of Maloney Investments Private Limited are:
- Navneet Kaur
- Sandeep Singh Sandhu