Company Information

CIN
Status
Date of Incorporation
06 May 2013
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
29 September 2023
Paid Up Capital
4,250,000
Authorised Capital
5,000,000

Directors

Muenudhin Akbar Khan
Muenudhin Akbar Khan
Director/Designated Partner
for over 1 year
Sakkariya Kannoth Nadat .
Sakkariya Kannoth Nadat .
Director/Designated Partner
for about 1 year

Past Directors

Kasim Kolakkadan .
Kasim Kolakkadan .
Director
about 4 years ago

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
-17102019
Copy of resolution passed by the company-17102019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed

Frequently Asked Questions

What is the date of Malabar heritage centre private limited incorporation?

Incorporation date of the company is 06 May 2013 .

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 heritage centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Sakkariya kannoth nadat .
  • Muenudhin akbar khan
  • Kasim kolakkadan .