MALHAR INVESTMENTS COMPANY PRIVATE LIMITED

OVERVIEW - MALHAR INVESTMENTS COMPANY PRIVATE LIMITED

Malhar Investments Company Private Limited was an unlisted private company incorporated on 23 September, 1980. It is classified as a private unlimited company and is located in , Maharashtra. It's authorized share capital was INR 11.80 lac and the total paid-up capital was INR 2.79 lac.

The current status of Malhar Investments Company Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Malhar Investments Company Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Malhar Investments Company Private Limited is U65990MH1980ULT023197. The registered office of Malhar Investments Company Private Limited was at 1A, JIWAN, L. D . RUPAREL MARG MALBARHILL MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MALHAR INVESTMENTS COMPANY PRIVATE LIMITED

---

---

---

---

Directors - MALHAR INVESTMENTS COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Anand Pannalal Zaveri who was appointed on 04 October, 1993. Anand Pannalal Zaveri has been on the board for more than 30 years. The most recently appointed director is Sheryl Narielwala, who was appointed on 30 March, 2015.

Anand Pannalal Zaveri has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND PANNALAL ZAVERI	Director	04 October, 1993	Other directorships - ALEXA PROPERTIES LLP,  RIVA ENTERPRISES LLP,  SERA HOLDING LLP,  ALEXA VENTURES LLP,  ZENITH PARC LLP,  TERRA VENTURES LLP,  VARSHA INVESTMENTS COMPANY PRIVATE LIMITED,  KARIGARI INVESTMENTS COMPANY,  CUCKOO INVESTMENTS PRIVATE LIMITED,  BHARANI INVESTMENTS PVT LTD,  ROSE APPLE INVESTMENTS PVT LTD,  BABUL INVESTMENTS PVT LTD,  TERRA HOLDINGS PRIVATE LIMITED,  MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY,  SNOWDROP INVESTMENTS PRIVATE LIMITED,  AQUARIUS INVESTMENTS PVT LTD,  LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES),  MRUDANG HOLDINGS COMPANY (A PVT CO),  MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED,  ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED,  DILRUBA INVESTMENTS COMPANY A.PVT CO,  SARASVADI FARMS PRIVATE LIMITED,  GAUTAM SARABHAI PRIVATE LIMITED,  MOHINI FIRM PVT LTD,  KOTARPUR FARMS PRIVATE LIMITED,  RIVA ENTERPRISES PRIVATE LIMITED,  TERRA VENTURES PRIVATE LIMITED,  FRUITS AND FLOWERS PVT LTD,  IMAN HOLDINGS COMPANY PRIVATE LIMITED,  MAGH INVESTMENTS COMPANY PRIVATE LIMITED,  AEROLITE INVESTMENT PVT LTD,  SWATI SNACKS PRIVATE LIMITED,  KAMOD HOLDINGS COMPANY PRIVATE LIMITED,  KEDAR INVESTMENTS PRIVATE LIMITED,  AGATE INVESTMENTS PVT LTD,  SERA HOLDING PRIVATE LIMITED,  SWATI SNACKS LLP,
SHERYL NARIELWALA	Director	30 March, 2015	Other directorships - BAMBOO WEB MEDIA LLP,  VARSHA INVESTMENTS COMPANY PRIVATE LIMITED,  URANUS INVESTMENTS PVT LTD,  SATURN INVESTMENTS PVT LTD,  SAMAJ INVESTMENTS PVT LTD,  MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY,  LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES),  MRUDANG HOLDINGS COMPANY (A PVT CO),  MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED,  ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED,  DILRUBA INVESTMENTS COMPANY A.PVT CO,  IMAN HOLDINGS COMPANY PRIVATE LIMITED,  MAGH INVESTMENTS COMPANY PRIVATE LIMITED,  KAMOD HOLDINGS COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANAND PANNALAL ZAVERI	Director	04 October, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALEXA PROPERTIES LLP Director 27 October, 2016 Real estate activities RIVA ENTERPRISES LLP Designated Partner 02 November, 2010 Hotels and Restaurants SERA HOLDING LLP Designated Partner 04 June, 2013 Real estate activities ALEXA VENTURES LLP Director 07 December, 2016 Real estate activities ZENITH PARC LLP Director 18 March, 2019 Real estate activities TERRA VENTURES LLP Designated Partner 24 December, 2009 Real estate activities VARSHA INVESTMENTS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance KARIGARI INVESTMENTS COMPANY Director 10 April, 1993 Finance CUCKOO INVESTMENTS PRIVATE LIMITED Director 12 March, 1988 Finance BHARANI INVESTMENTS PVT LTD Director 12 March, 1988 Finance ROSE APPLE INVESTMENTS PVT LTD Director 21 May, 2016 Finance BABUL INVESTMENTS PVT LTD Director 07 January, 1977 Finance TERRA HOLDINGS PRIVATE LIMITED Director 26 June, 1996 Finance MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY Director 04 October, 1993 Finance SNOWDROP INVESTMENTS PRIVATE LIMITED Director 12 March, 1988 Finance AQUARIUS INVESTMENTS PVT LTD Director 23 February, 1985 Finance LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) Director 04 October, 1993 Finance MRUDANG HOLDINGS COMPANY (A PVT CO) Director 04 October, 1993 Finance MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED Director 04 October, 1993 Finance DILRUBA INVESTMENTS COMPANY A.PVT CO Director 21 May, 1997 Finance SARASVADI FARMS PRIVATE LIMITED Director 28 July, 1972 Agriculture and Allied Activities GAUTAM SARABHAI PRIVATE LIMITED Director 28 May, 2009 Business Services MOHINI FIRM PVT LTD Director 20 August, 1979 Agriculture and Allied Activities KOTARPUR FARMS PRIVATE LIMITED Director 20 August, 1979 Agriculture and Allied Activities RIVA ENTERPRISES PRIVATE LIMITED Director 20 May, 2003 Hotels and Restaurants TERRA VENTURES PRIVATE LIMITED Director 23 February, 2006 Construction FRUITS AND FLOWERS PVT LTD Director 20 August, 1979 Agriculture and Allied Activities IMAN HOLDINGS COMPANY PRIVATE LIMITED Director 21 May, 1997 Finance MAGH INVESTMENTS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance AEROLITE INVESTMENT PVT LTD Director 12 March, 1988 Finance SWATI SNACKS PRIVATE LIMITED Director 17 September, 2004 Hotels and Restaurants KAMOD HOLDINGS COMPANY PRIVATE LIMITED Director 21 May, 1997 Finance KEDAR INVESTMENTS PRIVATE LIMITED Director 12 March, 1988 Finance AGATE INVESTMENTS PVT LTD Director 12 March, 1988 Finance SERA HOLDING PRIVATE LIMITED Director 27 November, 1995 Real Estate and Renting SWATI SNACKS LLP Director 22 September, 2009 Manufacture of food products and beverages
SHERYL NARIELWALA	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAMBOO WEB MEDIA LLP Designated Partner 26 August, 2010 Computer and related activities VARSHA INVESTMENTS COMPANY PRIVATE LIMITED Additional director 30 March, 2015 Finance URANUS INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance SATURN INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance SAMAJ INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY Additional director 30 March, 2015 Finance LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) Additional director 30 March, 2015 Finance MRUDANG HOLDINGS COMPANY (A PVT CO) Additional director 30 March, 2015 Finance MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED Additional director 30 March, 2015 Finance ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED Director 30 March, 2015 Finance DILRUBA INVESTMENTS COMPANY A.PVT CO Director 30 March, 2015 Finance IMAN HOLDINGS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance MAGH INVESTMENTS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance KAMOD HOLDINGS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance