Company Information

CIN
U01403KA1995PLC017054
Status
Date of Incorporation
27 January 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,355,000
Authorised Capital
10,000,000

Directors

Vimal Nandkishore Malu
Vimal Nandkishore Malu
Director/Designated Partner
for about 5 years
Navalkishore Nandkishore Malu
Navalkishore Nandkishore Malu
Director
for over 29 years
Nandkishore Kanhialal Malu
Nandkishore Kanhialal Malu
Director
for over 1 year

Past Directors

Govind Malu
Govind Malu
Additional Director
over 5 years ago
Kodandaram Boyana
Kodandaram Boyana
Director
almost 29 years ago

Charges

3 Crore
26 October 2007
Union Bank Of India
1 Crore
24 October 2005
Union Bank Of India
1 Crore
24 October 2005
Union Bank Of India
0
26 October 2007
Union Bank Of India
0
24 October 2005
Union Bank Of India
0
26 October 2007
Union Bank Of India
0
24 October 2005
Union Bank Of India
0
26 October 2007
Union Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form ADT-1-09122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DIR-12-10102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-12062019
Form DIR-12-12062019_signed

Frequently Asked Questions

What is the date of Malu plantation and resorts limited incorporation?

Incorporation date of the company is 27 January 1995 .

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 5.

Malu plantation and resorts limited has appointed how many directors?

The appointed directors in the company are:

  • Nandkishore kanhialal malu
  • Navalkishore nandkishore malu
  • Kodandaram boyana
  • Vimal nandkishore malu
  • Govind malu