MENDOZA OVERSEAS PRIVATE LIMITED
MENDOZA OVERSEAS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 2 promoter(s) of the company viz.ANEETA SANJEEVKUMAR MALHOTRA, SANJEEV KUMAR MALHOTRA .
MENDOZA OVERSEAS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2022. MENDOZA OVERSEAS PRIVATE LIMITED Corporate Identification Number (CIN) is U51900MH1994PTC083214 and its registration number is 083214.
Contact Details & Insights
You can contact them by emailing at shaileshk@aliagroup.com. The companies registered address is 1ST FLOOR,SHANAZEEN,KHAREGHATCOLONY OFF:BABULNATH TEMPLE RO AD,MUMBAI-400007. MH 000000 IN.
Other Details & Information
MENDOZA OVERSEAS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51900MH1994PTC083214 |
| Company Name | MENDOZA OVERSEAS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 083214 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-11-1994 |
| Registered Address | 1ST FLOOR,SHANAZEEN,KHAREGHATCOLONY OFF:BABULNATH TEMPLE RO AD,MUMBAI-400007. MH 000000 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | shaileshk@aliagroup.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 19-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00359018 | ANEETA SANJEEVKUMAR MALHOTRA | 06-11-1998 |
| 00359130 | SANJEEV KUMAR MALHOTRA | 27-08-2006 |
MENDOZA OVERSEAS PRIVATE LIMITED FAQ's
