Malabar Attestation Services Private Limited
About Malabar Attestation Services Private Limited
Data last updated:
Malabar Attestation Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 01 August 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC269763.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Kesavan and Byju Mathew Munduvayalil.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 114 2nd Floor Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
Company details
Contact details
Malabar Attestation Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address114 2nd Floor Hari Nagar Ashram, New Delhi, Delhi, India – 110014
- IndustryTourism And Accommodation, Travel & Tourism
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malabar Attestation Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malabar Attestation Services Private Limited, buy the company report.
Board of directors of Malabar Attestation Services Private Limited
Malabar Attestation Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Kesavan | Director | 01 Aug 2014 | 12 Years 2 Months | As last reported |
| Byju Mathew Munduvayalil | Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Malabar Attestation Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Attestation Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malabar Attestation Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Attestation Services Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Byju Mathew Munduvayalil ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Malabar Attestation Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malabar Attestation Services was a private limited company based in New Delhi, Delhi, India. The company worked in travel and tourism, within the tourism and accommodation industry. It was incorporated on 01 August 2014 and is registered under CIN U74140DL2014PTC269763. The company has been struck off by the Registrar of Companies and is no longer operational.
Malabar Attestation Services had 2 directors:
- Anil Kumar Kesavan - Director
- Byju Mathew Munduvayalil - Director
The CIN (Corporate Identification Number) of Malabar Attestation Services is U74140DL2014PTC269763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malabar Attestation Services is at 114 2nd Floor Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
Malabar Attestation Services was incorporated on 01 August 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Malabar Attestation Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Malabar Attestation Services operated in the tourism and accommodation industry, in the travel and tourism segment. It worked in this industry before it was struck off.
Byju Mathew Munduvayalil ceased to be Additional Director on 29 Sep 2015. Byju Mathew Munduvayalil was appointed as Director on 24 Jan 2015. Manulal Mohanan ceased to be Director on 24 Jan 2015. Malabar Attestation Services has 4 board changes on record in total.
Malabar Attestation Services can be reached at its registered office: 114 2nd Floor Hari Nagar Ashram, New Delhi, Delhi, India – 110014.