Company Information

CIN
U74120MH2013PTC242234
Status
Date of Incorporation
21 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Philip Mathews
Philip Mathews
Beneficial Owner
for over 1 year
Kondekeril John Mathews
Kondekeril John Mathews
Director/Designated Partner
for over 1 year
Vikash Agarwal
Vikash Agarwal
Additional Director
for about 4 years
Hariharan Ramasamy
Hariharan Ramasamy
Director/Designated Partner
for over 1 year
Sikander Yadav
Sikander Yadav
Director
for about 4 years
Paras Rawal
Paras Rawal
Director/Designated Partner
for over 1 year

Past Directors

Jaison George
Jaison George
Director
over 11 years ago

Documents

Form DIR-12-05012021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-01112020_signed
Resignation letter-30102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Interest in other entities;-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-22092020-signed

Frequently Asked Questions

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

Malabar lines private limited was incorporated on 21 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Malabar lines 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 lines private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.