Company Information

CIN
U74999KL1997PTC011138
Status
Date of Incorporation
21 January 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Megha Mathews
Megha Mathews
Director/Designated Partner
for about 6 years
Melwin Mathews
Melwin Mathews
Director/Designated Partner
for about 6 years
Liya Mathew
Liya Mathew
Director/Designated Partner
for almost 28 years
Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
for over 1 year

Past Directors

Charges

49 Crore
15 November 2010
The South Indian Bank Limited
5 Crore
18 August 2009
South Indian Bank Limited
6 Crore
10 November 2003
The South Indian Bank Limited
5 Crore
10 November 2003
The South Indian Bank Limited
31 Crore
24 July 2002
The South Indian Bank Ltd
65 Lak
18 May 2005
The South Indian Bank Ltd.
27 Lak
18 August 2009
The South Indian Bank Limited
0
15 November 2010
The South Indian Bank Limited
0
10 November 2003
The South Indian Bank Limited
0
10 November 2003
The South Indian Bank Limited
0
24 July 2002
The South Indian Bank Ltd
0
20 June 2022
Hdfc Bank Limited
0
18 May 2005
The South Indian Bank Ltd.
0
18 August 2009
The South Indian Bank Limited
0
15 November 2010
The South Indian Bank Limited
0
10 November 2003
The South Indian Bank Limited
0
10 November 2003
The South Indian Bank Limited
0
24 July 2002
The South Indian Bank Ltd
0
20 June 2022
Hdfc Bank Limited
0
18 May 2005
The South Indian Bank Ltd.
0

Documents

Form DPT-3-05112020_signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-19102019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form AOC-4(XBRL)-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Frequently Asked Questions

What is the date of Malaya trade impex private limited incorporation?

Incorporation date of the company is 21 January 1997 .

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 4.

Malaya trade impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Mathew thazhathukunnel thomas
  • Liya mathew
  • Melwin mathews
  • Megha mathews