Montreal Ventures LLP - mining in Talappilly, Kerala, India. Directors, charges & compliance details.
LLPIN ACD-1529 Incorporated 25 September 2023 ROC Ernakulam HQ Talappilly, Kerala, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
25 Sep 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Montreal Ventures LLP

Data last updated:

Montreal Ventures LLP is a limited liability partnership (LLP) based in Talappilly, Kerala, India. It operates in the lignite segment of the mining sector. It was incorporated on 25 September 2023.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACD-1529.

The LLP has a total obligation of contribution of β‚Ή1 Cr. It is led by designated partners Velliyattil Muhammed Haneefa Abuthahir and Velliyattil Alikutty Abubacker.

The registered office is at Talappilly, Kerala.

Company details

LLPIN ACD-1529
Incorporation Date 25 September 2023
Total Obligation of Contribution β‚Ή1 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024

Contact details

Montreal Ventures LLP's registered office is in Talappilly, Kerala.

  • Registered Address
    Door No.445 S, Al Hashim Complex, Talappilly, Kerala, India – 680519
  • Industry
    Mining, Lignite, Coal, Extraction Of Peat
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Financials of Montreal Ventures LLP

Year-wise financial statements and ratios of Montreal Ventures LLP are in the company report Buy the company report.

Designated partners of Montreal Ventures LLP

Montreal Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Velliyattil Muhammed Haneefa AbuthahirDesignated Partner25 Sep 20233 Years 0 MonthsCurrent
Velliyattil Alikutty AbubackerDesignated Partner25 Sep 20233 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Montreal Ventures LLP; 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 Montreal Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Montreal Ventures LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Kariyattil Muthunny Hiras was appointed as Partner on 25 Sep 2023.

AGM
Montreal Ventures Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Kariyattil Muthunny Hiras was appointed as Partner.
Appointed
Velliyattil Alikutty Abubacker was appointed as Designated Partner.
Appointed
Velliyattil Muhammed Haneefa Abuthahir was appointed as Designated Partner.
Incorporation
25 Sep 2023
Montreal Ventures Llp was registered on 25 Sep 2023 with Roc Ernakulam & aged 3 years 30 days as per MCA records.

Frequently asked questions

Montreal Ventures is an active limited liability partnership based in Talappilly, Kerala, India. The LLP works in lignite, within the mining industry. It was incorporated on 25 September 2023 (3+ years old) and is registered under LLPIN ACD-1529.

Montreal Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Montreal Ventures is ACD-1529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Montreal Ventures was incorporated on 25 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.

Kariyattil Muthunny Hiras was appointed as Partner on 25 Sep 2023. Velliyattil Alikutty Abubacker was appointed as Designated Partner on 25 Sep 2023. Velliyattil Muhammed Haneefa Abuthahir was appointed as Designated Partner on 25 Sep 2023.

The registered office of Montreal Ventures is at Door No.445 S, Al Hashim Complex, Talappilly, Kerala, India – 680519.

Montreal Ventures operates in the mining industry, in the lignite segment.

Montreal Ventures can be reached at its registered office: Door No.445 S, Al Hashim Complex, Talappilly, Kerala, India – 680519.

Montreal Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.