Company Information

CIN
U05005KL1990PTC005764
Status
Date of Incorporation
31 July 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
500,350
Authorised Capital
5,000,000

Directors

Praveen Bhaskaran
Praveen Bhaskaran
Director
for over 1 year
Kollamkulam Mathew George
Kollamkulam Mathew George
Director
for about 26 years
Rajaraja Varma Chemprol
Rajaraja Varma Chemprol
Director/Designated Partner
for over 34 years

Past Directors

Mohan Kurian
Mohan Kurian
Additional Director
about 9 years ago
Raghavan .
Raghavan .
Additional Director
over 11 years ago
Thalasseril Raghavankutty Radhakrishnan
Thalasseril Raghavankutty Radhakrishnan
Additional Director
over 16 years ago
N Rajagopal Pai
N Rajagopal Pai
Director
over 25 years ago

Documents

Form AOC-5-17062020-signed
Copy of board resolution-16062020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form MGT-7-25092019_signed
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copy of board resolution authorizing giving of notice-17092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Form MGT-14-16092019_signed
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed

Frequently Asked Questions

What is the date of Malabar coast marine services private ltd incorporation?

Incorporation date of the company is 31 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Malabar coast marine services private ltd has appointed how many directors?

The appointed directors in the company are:

  • Mohan kurian
  • Rajaraja varma chemprol
  • Thalasseril raghavankutty radhakrishnan
  • Raghavan .
  • Kollamkulam mathew george
  • N rajagopal pai
  • Praveen bhaskaran