Malaya Trade Impex Private Limited

Financials

Updated 3 months ago

Directors

Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
Liya Mathew
Liya Mathew
Director/Designated Partner
Melwin Mathews
Melwin Mathews
Director/Designated Partner
Megha Mathews
Megha Mathews
Director/Designated Partner

Company Information

CIN U74999KL1997PTC011138
Company Status Active
Registration Number 011138
Date of Incorporation 21 January 1997
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 25,000,000
Paid Up Capital 10,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

49 CR PENDING
Name Status Amount
The South Indian Bank Limited
15 November 2010
5 CR
South Indian Bank Limited
18 August 2009
6 CR
The South Indian Bank Limited
10 November 2003
5 CR
The South Indian Bank Limited
10 November 2003
31 CR
The South Indian Bank Ltd
24 July 2002
65 LAC
The South Indian Bank Ltd.
18 May 2005
27 LAC
The South Indian Bank Limited
18 August 2009
0
The South Indian Bank Limited
15 November 2010
0
The South Indian Bank Limited
10 November 2003
0
The South Indian Bank Limited
10 November 2003
0
The South Indian Bank Ltd
24 July 2002
0
Hdfc Bank Limited
20 June 2022
0
The South Indian Bank Ltd.
18 May 2005
0
The South Indian Bank Limited
18 August 2009
0
The South Indian Bank Limited
15 November 2010
0
The South Indian Bank Limited
10 November 2003
0
The South Indian Bank Limited
10 November 2003
0
The South Indian Bank Ltd
24 July 2002
0
Hdfc Bank Limited
20 June 2022
0
The South Indian Bank Ltd.
18 May 2005
0

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

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