Company Information

CIN
Status
Date of Incorporation
16 April 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kavassery Viswanathan Harikrishnan
Kavassery Viswanathan Harikrishnan
Director
for over 1 year

Past Directors

Stephan N J Lemaitre
Stephan N J Lemaitre
Additional Director
almost 8 years ago
Muralimohan Aswathanarayana
Muralimohan Aswathanarayana
Additional Director
about 13 years ago
Gilles Ferdinand George Van Overberghe
Gilles Ferdinand George Van Overberghe
Additional Director
over 14 years ago
Dirk Ghislain Maurice Van Overberghe
Dirk Ghislain Maurice Van Overberghe
Director
about 24 years ago
Philippe Victor Robert Vaernewyck
Philippe Victor Robert Vaernewyck
Director
about 24 years ago
Dayakar Jayaram Bangara
Dayakar Jayaram Bangara
Director
about 26 years ago

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form DPT-3-01072019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Malabar exports private limited incorporated?

Malabar exports private limited was incorporated on 16 April 1992 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Malabar exports private limited compliant?

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

What is the number of directors associated with Malabar exports private limited?

7 of directors are associated with the company.

What is the number of directors associated with Malabar exports private limited?

7 of directors are associated with the company.