Malay Corporate Services Private Limited
About Malay Corporate Services Private Limited
Data last updated:
Malay Corporate Services Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 08 December 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2010PTC063205.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitabahen Shailesh Patel and Kapilaben Somabhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A/14 Snehadri Appartment Near Manek Baug Hall Shreyas Tekra Ambawadi, Ahmedabad, Gujarat, India – 380015.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Malay Corporate Services Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA/14 Snehadri Appartment Near Manek Baug Hall Shreyas Tekra Ambawadi, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Malay Corporate Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malay Corporate Services Private Limited, buy the company report.
Board of directors of Malay Corporate Services Private Limited
Malay Corporate Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitabahen Shailesh Patel | Director | 08 Dec 2010 | 15 Years 11 Months | As last reported |
| Kapilaben Somabhai Patel | Director | 08 Dec 2010 | 15 Years 11 Months | As last reported |
Legal cases
Malay Corporate Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Appeal | Filed against the company by Department of Income Tax | Pending |
To see the full case history of Malay Corporate Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malay Corporate 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 Malay Corporate Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malay Corporate Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kapilaben Somabhai Patel was appointed as Director on 08 Dec 2010.
Frequently asked questions
Malay Corporate 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.
Malay Corporate Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 December 2010 and is registered under CIN U67120GJ2010PTC063205. The company has been struck off by the Registrar of Companies and is no longer operational.
Malay Corporate Services had 2 directors:
- Nitabahen Shailesh Patel - Director
- Kapilaben Somabhai Patel - Director
The CIN (Corporate Identification Number) of Malay Corporate Services is U67120GJ2010PTC063205. 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 Malay Corporate Services is at A14 Snehadri Appartment Near Manek Baug Hall Shreyas Tekra Ambawadi, Ahmedabad, Gujarat, India – 380015.
Malay Corporate Services was incorporated on 08 December 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Malay Corporate Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Malay Corporate Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Malay Corporate Services has 1 court case on record: 1 filed against it. 1 is pending.
Kapilaben Somabhai Patel was appointed as Director on 08 Dec 2010. Nitabahen Shailesh Patel was appointed as Director on 08 Dec 2010.
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