Company Information

CIN
U15493KL1991PTC006205
Status
Date of Incorporation
03 October 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,000
Authorised Capital
10,000,000

Directors

Thodiyil Vasu Pillai Rajendran Nair
Thodiyil Vasu Pillai Rajendran Nair
Director
for about 2 years
Sanu Salavudeen
Sanu Salavudeen
Additional Director
for over 11 years
Chandrababu Lekshmanan
Chandrababu Lekshmanan
Director/Designated Partner
for about 1 year

Past Directors

Mohan Sambasivan
Mohan Sambasivan
Additional Director
over 12 years ago
Krishnan Nair Gopala Pillai
Krishnan Nair Gopala Pillai
Director
almost 22 years ago
Sreenath Parameswaran Nair
Sreenath Parameswaran Nair
Director
about 23 years ago
Velappan Pillai Kochunarayana Pillai
Velappan Pillai Kochunarayana Pillai
Director
almost 29 years ago

Documents

Form DIR-12-23032021_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form AOC-4-06122020_signed
Form MGT-7-05122020_signed
Form DPT-3-30112020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form DPT-3-27032020-signed
Form ADT-1-08012020_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
-23112019

Frequently Asked Questions

When was the Malabar cashewnuts and allied products pvt ltd incorporated?

The Malabar cashewnuts and allied products pvt ltd was incorporated with ROC on 03 October 1991 as .

Where has the Malabar cashewnuts and allied products pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006205.

What is the E-filing status of the company?

The status of Malabar cashewnuts and allied products pvt ltd is Active.

Number of Key Management personnel of the Malabar cashewnuts and allied products pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Malabar cashewnuts and allied products pvt ltd?

The appointed directors in the company are:

  • Sreenath parameswaran nair
  • Thodiyil vasu pillai rajendran nair
  • Mohan sambasivan
  • Sanu salavudeen
  • Krishnan nair gopala pillai
  • Velappan pillai kochunarayana pillai
  • Chandrababu lekshmanan