Company Information

CIN
U55101KL2013PTC033959
Status
Date of Incorporation
29 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,040,000
Authorised Capital
14,040,000

Directors

Tom Kunnumamthottiyil Thomas
Tom Kunnumamthottiyil Thomas
Director/Designated Partner
for almost 3 years
George Mani Nediyakalayil
George Mani Nediyakalayil
Director/Designated Partner
for over 4 years
Tomy Nediyakalayil Philip
Tomy Nediyakalayil Philip
Director/Designated Partner
for over 4 years
Fincy M Nediyakalayil
Fincy M Nediyakalayil
Director/Designated Partner
for over 4 years
Thomas Kunnummanthottiyil Mani
Thomas Kunnummanthottiyil Mani
Managing Director
for about 1 year

Past Directors

Bincy Thomas
Bincy Thomas
Director
over 11 years ago

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

When was the Mallus resorts and developers private limited incorporated?

The Mallus resorts and developers private limited was incorporated with ROC on 29 April 2013 as .

Where has the Mallus resorts and developers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033959.

What is the E-filing status of the company?

The status of Mallus resorts and developers private limited is Active.

Number of Key Management personnel of the Mallus resorts and developers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mallus resorts and developers private limited?

The appointed directors in the company are:

  • Thomas kunnummanthottiyil mani
  • Bincy thomas
  • Fincy m nediyakalayil
  • Tomy nediyakalayil philip
  • George mani nediyakalayil
  • Tom kunnumamthottiyil thomas