MALABAR INTERNATIONAL PORT & SEZ LIMITED

MALABAR INTERNATIONAL PORT & SEZ LIMITED, founded on March 6, 2018, operates as a Private company under the jurisdiction of the Registrar of Companies, Kerala. With an authorized share capital of Rs. 1,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2022 and its balance sheet was last filed on 03/31/2022 according to records from the Ministry of Corporate Affairs (MCA).

MALABAR INTERNATIONAL PORT & SEZ LIMITED is identified by its Corporate Identification Number (CIN) U74999KL2018SGC052248 and registration number 052248 . Its registered address is House No. N 5, Jawahar Nagar Kowdiar P O, , Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695003.

As of now, MALABAR INTERNATIONAL PORT & SEZ LIMITED status is 'Active'.

Company Details

CIN Number U74999KL2018SGC052248
Company Name MALABAR INTERNATIONAL PORT & SEZ LIMITED
ROC Code ROC Ernakulam
Registration Number 052248
Incorporation date March 6, 2018
Email Id [email protected]
Registered Address House No. N 5, Jawahar Nagar Kowdiar P O, , Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695003
State Kerala
Last AGM Date 09/30/2022
Paid Up Capital Rs. 261500000
Authorised Capital Rs. 1000000000
Subscribed Capital Rs. 261500000
Category / Sub-Category Company limited by shares / State government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2022
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
60 years, 1 month old Male
DIN:
01105099
PAN:
*****2981R
OtherID:
5-7NZS-3081
Nominee Director
Signatory
Appointment:
Sept. 12, 2023
Cur Designation:
Sept. 12, 2023
Cessation Date:
Nationality:
Age/Gender:
59 years, 9 months old Male
DIN:
05193269
PAN:
OtherID:
1-3Y00NOQ
FO User
Appointment:
Cur Designation:
Feb. 14, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 7 months old Male
DIN:
01644154
PAN:
*****2206K
OtherID:
5-8C59-925
Nominee Director
Signatory
Appointment:
Sept. 12, 2023
Cur Designation:
Sept. 12, 2023
Cessation Date:
Nationality:
Age/Gender:
55 years, 3 months old Male
DIN:
01650017
PAN:
OtherID:
1-691MVRV
FO User
Appointment:
Cur Designation:
March 6, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 8 months old Male
DIN:
00365865
PAN:
*****3161H
OtherID:
5-7H37-1763
Nominee Director
Signatory
Appointment:
Sept. 12, 2023
Cur Designation:
Sept. 12, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 5 months old Male
DIN:
03093072
PAN:
*****8894E
OtherID:
5-7UWK-798
Nominee Director
Signatory
Appointment:
Jan. 10, 2023
Cur Designation:
Jan. 10, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
80 years, 6 months old Male
DIN:
01907262
PAN:
*****9930R
OtherID:
5-7TQ5-151
Nominee Director
Signatory
Appointment:
March 6, 2018
Cur Designation:
March 6, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 4 months old Male
DIN:
09523605
PAN:
*****9058J
OtherID:
5-BGUE-1747
Nominee Director
Signatory
Appointment:
July 15, 2021
Cur Designation:
July 15, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 7 months old Male
DIN:
01102527
PAN:
*****2973P
OtherID:
5-7NZS-2274
Managing Director
Signatory
Appointment:
May 23, 2019
Cur Designation:
May 23, 2019
Cessation Date:
Nationality:
Age/Gender:
46 years, 4 months old Other
DIN:
PAN:
*****4837F
OtherID:
5-7VRK-3163
Company Secretary
Signatory
Appointment:
Cur Designation:
July 15, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 1 month old Male
DIN:
08059496
PAN:
*****1905H
OtherID:
5-8CMD-2108
Individual Promoter
Signatory
Appointment:
Cur Designation:
March 6, 2018
Cessation Date:
Nationality:
Age/Gender:
70 years, 7 months old Male
DIN:
01102527
PAN:
OtherID:
1-2G1E63U
FO User
Appointment:
Cur Designation:
May 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years old Male
DIN:
06563032
PAN:
*****8331F
OtherID:
5-7VB7-614
Nominee Director
Signatory
Appointment:
Sept. 12, 2023
Cur Designation:
Sept. 12, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 5 months old Female
DIN:
07726428
PAN:
*****7796E
OtherID:
5-8BZX-2205
Nominee Director
Signatory
Appointment:
Feb. 16, 2024
Cur Designation:
Feb. 16, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
80 years, 6 months old Male
DIN:
01907262
PAN:
*****9930R
OtherID:
5-7TQ5-151
Nominee Director
Signatory
Appointment:
March 6, 2018
Cur Designation:
March 6, 2018
Cessation Date:
Nationality:
Age/Gender:
59 years, 9 months old Male
DIN:
05193269
PAN:
OtherID:
1-3Y00NOQ
FO User
Appointment:
Cur Designation:
Feb. 14, 2020
Cessation Date:
Nationality:
Age/Gender:
55 years, 3 months old Male
DIN:
01650017
PAN:
OtherID:
1-691MVRV
FO User
Appointment:
Cur Designation:
March 6, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 5 months old Male
DIN:
03093072
PAN:
*****8894E
OtherID:
5-7UWK-798
Nominee Director
Signatory
Appointment:
Jan. 10, 2023
Cur Designation:
Jan. 10, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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