Company Information

CIN
U01211KL2012PTC030186
Status
Date of Incorporation
02 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hima Jos
Hima Jos
Director/Designated Partner
for over 1 year
Kunduparambil Antony Geetha
Kunduparambil Antony Geetha
Director
for over 1 year

Past Directors

Shaiju George
Shaiju George
Director
almost 13 years ago
Puthussery Varghese George
Puthussery Varghese George
Director
almost 13 years ago
Erumakkattuparambil Jose Poulose
Erumakkattuparambil Jose Poulose
Managing Director
almost 13 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Notice of resignation;-26082020
Declaration by first director-26082020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019

Frequently Asked Questions

What is the date of Malabar milk buds private limited incorporation?

Incorporation date of the company is 02 January 2012 .

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 5.

Malabar milk buds private limited has appointed how many directors?

The appointed directors in the company are:

  • Erumakkattuparambil jose poulose
  • Puthussery varghese george
  • Shaiju george
  • Kunduparambil antony geetha
  • Hima jos