Company Information

CIN
Status
Date of Incorporation
17 January 1930
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Logging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,200
Authorised Capital
200,000

Directors

Shafir Poyilan
Shafir Poyilan
Director/Designated Partner
for over 1 year
Shameer Poilan
Shameer Poilan
Director/Designated Partner
for about 1 year

Past Directors

Fazila Ummerkutty
Fazila Ummerkutty
Additional Director
almost 7 years ago
Surendran Kuttichi
Surendran Kuttichi
Director
over 14 years ago
Satishchandra Haridas Dattani
Satishchandra Haridas Dattani
Managing Director
about 44 years ago

Documents

Form MGT-7A-03012024_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Form MGT-7A-10112023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10112023
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-10112023_signed
Form MGT-7A-27122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122022
Directors report as per section 134(3)-20122022
List of share holders, debenture holders;-20122022
List of Directors;-20122022
Form AOC-4-20122022
Form DPT-3-30062022
Form AOC-4-28032022_signed
Form DPT-3-18032022_signed
Form MGT-7A-18032022_signed
List of share holders, debenture holders;-01032022

Frequently Asked Questions

What is the incorporation date of the The malabar timber and saw mills company private ltd?

Incorporation date of the company is 17 January 1930 .

What is the state of the The malabar timber and saw mills company private ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the The malabar timber and saw mills company private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The malabar timber and saw mills company private ltd?

The malabar timber and saw mills company private ltd has appointed 5 of directors.

Who are the appointed Directors in The malabar timber and saw mills company private ltd?

The appointed directors in the company are:

  • Satishchandra haridas dattani
  • Surendran kuttichi
  • Shameer poilan
  • Shafir poyilan
  • Fazila ummerkutty