Company Information

CIN
U01132KA1965PTC002431
Status
Date of Incorporation
22 April 1965
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,174,000
Authorised Capital
34,000,000

Directors

Ramlath Abdurahiman
Ramlath Abdurahiman
Director
for over 8 years
Kasargod Mohamed Ibrahim
Kasargod Mohamed Ibrahim
Director
for over 37 years
Kasargod Ibrahim Abdul Azeez
Kasargod Ibrahim Abdul Azeez
Director
for about 23 years
Kasaragod Ibrahim Mohammed Rafeeque
Kasaragod Ibrahim Mohammed Rafeeque
Director
for about 23 years
Barikkal Hajira
Barikkal Hajira
Director/Designated Partner
for over 8 years
Muhammed Shameem Vallikkattu
Muhammed Shameem Vallikkattu
Director/Designated Partner
for over 8 years
Yoosuf Thaikkandintavida
Yoosuf Thaikkandintavida
Director/Designated Partner
for over 8 years
Kasar Ibrahim Abdul Rahiman
Kasar Ibrahim Abdul Rahiman
Director
for about 23 years
Cheraparambil Abdurahiman
Cheraparambil Abdurahiman
Director/Designated Partner
for about 1 year

Past Directors

Chakkara Abdul Salam
Chakkara Abdul Salam
Additional Director
almost 9 years ago
Mohammed Elachola
Mohammed Elachola
Additional Director
almost 9 years ago
Kasargod Ibrahim Mohammed Sharief
Kasargod Ibrahim Mohammed Sharief
Managing Director
over 37 years ago

Charges

0
24 December 1973
The Vijaya Bank Ltd.
1 Lak
28 February 1980
Indian Overseas Bank
23 Lak
28 February 1980
Indian Overseas Bank
0
24 December 1973
The Vijaya Bank Ltd.
0
28 February 1980
Indian Overseas Bank
0
24 December 1973
The Vijaya Bank Ltd.
0
28 February 1980
Indian Overseas Bank
0
24 December 1973
The Vijaya Bank Ltd.
0

Documents

Form MGT-7A-08122023_signed
Form AOC-4-08122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
List of share holders, debenture holders;-06122023
List of Directors;-06122023
Directors report as per section 134(3)-06122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122023
Form MGT-14-01112022_signed
List of share holders, debenture holders;-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
List of Directors;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form AOC-4-20102022_signed
Form MGT-7A-20102022_signed
Form PAS-3-03112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112021
Copy of Board or Shareholders? resolution-03112021
Form SH-7-27102021-signed

Frequently Asked Questions

What is the date on which the Mackimalai tea estate private limited incorporated?

Mackimalai tea estate private limited was incorporated on 22 April 1965 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mackimalai tea estate private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mackimalai tea estate private limited?

12 of directors are associated with the company.

What is the number of directors associated with Mackimalai tea estate private limited?

12 of directors are associated with the company.