Company Information

CIN
Status
Date of Incorporation
06 May 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Raghav Magunta
Raghav Magunta
Beneficial Owner
for almost 5 years
Dinesh Badugu
Dinesh Badugu
Director/Designated Partner
for over 1 year
Ramesh Darapu Reddy
Ramesh Darapu Reddy
Director
for about 20 years

Past Directors

Charges

0
13 August 1987
Icici Banking Corporation Ltd
5 Crore
13 August 1987
Icici Banking Corporation Ltd
0
13 August 1987
Icici Banking Corporation Ltd
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-15112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-22112016_signed

Frequently Asked Questions

When was the Maldeep investments private limited incorporated?

The Maldeep investments private limited was incorporated with ROC on 06 May 1987 as .

Where has the Maldeep investments private limited been incorporated?

The company was incorporated in Chennai with registration number 014321.

What is the E-filing status of the company?

The status of Maldeep investments private limited is Active.

Number of Key Management personnel of the Maldeep investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Maldeep investments private limited?

The appointed directors in the company are:

  • Ramesh darapu reddy
  • Raghav magunta
  • Dinesh badugu