| CIN | U93000MH2013NPL245060 |
| Company Name | MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY |
| ROC Code | RoC-Mumbai |
| Registration Number | 245060 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 50 |
| Date of Incorporation | 01-07-2013 |
| Registered Address | Shop No.35, 1st Floor, Plot No.48 Sector 11, CBD Belapur, Navi Mumbai Thane MH 400614 IN |
| Email Id | hitechcon@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00227896 | JOY VARGHESE PARECKATTIL | 01-07-2013 |
| 01739835 | SUNNY GEORGE KUTTY | 01-07-2013 |
| 02066155 | PUTHENVEEDU JOSEPH MATHEW | 01-07-2013 |
| 02178305 | BALASUBRAHMANIAN THALAPPIL | 01-07-2013 |
| 02488507 | JOHN MATHEW | 01-07-2013 |
| 05236346 | KOMALAN GANGADHARAN | 01-07-2013 |
| 05236360 | MOHAN ANTONY KANDATHIL | 01-07-2013 |
| 05236373 | PREMA RAMDAS MENON | 01-07-2013 |
| 05242144 | UPENDRA UNNIKRISHNA MENON | 15-05-2021 |
| 05244079 | KHALID ABDULRAHIMAN THERUVATH | 01-07-2013 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,77,200 |
| MGT-7 | ₹ 2,65,200 |
| Total Penalty | ₹ 5,42,400 |
🎉90% WAIVER APPLIED | - ₹ 4,88,160 |
| Amount Payable (10%) | ₹ 54,240 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.