Company Information

CIN
U29299KL2005PTC017868
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sabu Kannangayathu Paul
Sabu Kannangayathu Paul
Director
for almost 20 years
Jaimes Paul
Jaimes Paul
Managing Director
for almost 20 years

Past Directors

Dharmakrishnan Sengodan Maran .
Dharmakrishnan Sengodan Maran .
Director
almost 20 years ago

Documents

Form MSME FORM I-22122020_signed
Form MSME FORM I-09112020_signed
Form DPT-3-23092020-signed
Form DPT-3-14112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Malabar extrusion equipments and spares private limited incorporation?

Incorporation date of the company is 01 February 2005 .

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 3.

Malabar extrusion equipments and spares private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaimes paul
  • Dharmakrishnan sengodan maran .
  • Sabu kannangayathu paul