Company Information

CIN
U07010KA2003PTC031653
Status
Date of Incorporation
03 March 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Past Directors

Kolangar Todi Sridharan
Kolangar Todi Sridharan
Additional Director
over 11 years ago
Vatta Kandi Rajashree
Vatta Kandi Rajashree
Managing Director
over 11 years ago
Vattakandi Govindan Nair
Vattakandi Govindan Nair
Director
over 21 years ago

Charges

0
22 May 2013
Canara Bank
3 Crore
22 May 2013
Canara Bank
0
22 May 2013
Canara Bank
0
22 May 2013
Canara Bank
0

Documents

Form ADT-1-04022020_signed
Optional Attachment-(1)-01022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130

Frequently Asked Questions

What is the date of Malnad homes private limited incorporation?

Incorporation date of the company is 03 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Malnad homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Vattakandi govindan nair
  • Vatta kandi rajashree
  • Kolangar todi sridharan