Company Information

CIN
U25199KL2021PTC068929
Status
Date of Incorporation
11 May 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,000,000
Authorised Capital
99,000,000

Directors

Melwin Mathews
Melwin Mathews
Director/Designated Partner
for over 3 years
Liya Mathew
Liya Mathew
Director/Designated Partner
for over 3 years
Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-21122022_signed
Copy of Board or Shareholders? resolution-21122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122022
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
Directors report as per section 134(3)-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
Form MGT-7-05122022_signed
Form ADT-1-21112022
Copy of the intimation sent by company-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Form DPT-3-01072022_signed
Form PAS-3-01072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062022
Copy of Board or Shareholders? resolution-29062022
Form SH-7-10062022-signed
Copy of the resolution for alteration of capital;-09062022
Altered memorandum of assciation;-09062022

Frequently Asked Questions

When was the Malaya polytech industries private limited incorporated?

The Malaya polytech industries private limited was incorporated with ROC on 11 May 2021 as .

Where has the Malaya polytech industries private limited been incorporated?

The company was incorporated in Kerala with registration number 068929.

What is the E-filing status of the company?

The status of Malaya polytech industries private limited is Active.

Number of Key Management personnel of the Malaya polytech industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Malaya polytech industries private limited?

The appointed directors in the company are:

  • Mathew thazhathukunnel thomas
  • Liya mathew
  • Melwin mathews