Malca-Amit India Private Limited

Malca-Amit India Private Limited

Provides secure transport and logistics for valuable goods and materials.
2004 | Mumbai, Maharashtra (India) | Merged

Last Updated:

November 02, 2024
HomeCompanyMalca-Amit India Private Limited

Who are the key members and board of directors at Malca-Amit India?

Board Members(3)

NameDesignationAppointment DateStatus
Raphael Freund Il Director 05-Sep-2007Current
Ilan Amit Il Director 14-Oct-2004Current
Amit Eytan Il Director 14-Oct-2004Current

Financial Performance of Malca-Amit India.

Enhance accessibility to Malca-Amit India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Malca-Amit India?

Unlock and access historical data on people associated with Malca-Amit India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Malca-Amit India

Recent activity within the organization

  • Annual General Meeting

    Malca-Amit India Private Limited last Annual general meeting of members was held on 29 Jun 2012 as per latest MCA records.

    29 Jun 2012

  • Balance Sheet

    Malca-Amit India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2011 with Roc Mumbai.

    31 Dec 2011

  • Director Appointment

    Raphael Amit Freund was appointed as a Director was appointed as a Director on 05 Sep 2007 & has been associated with this company since 17 years 3 months .

    05 Sep 2007

  • Director Appointment

    Ilan Amit was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 20 years 2 months .

    14 Oct 2004

  • Director Appointment

    Amit Eytan was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 20 years 2 months .

    14 Oct 2004

  • Company Incorporation

    Malca-Amit India Private Limited was registered on 14 Oct 2004 with Roc Mumbai & aged 20 years 2 months as per MCA records.

    14 Oct 2004

Frequently asked questions

  • Malca-Amit India Private Limited was incorporated on 14 Oct 2004.

  • The authorized share capital of Malca-Amit India Private Limited is ₹ 1.58 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Malca-Amit India Private Limited.

    • Raphael Amit Freund
    • Ilan Amit
    • Amit Eytan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Malca-Amit India Private Limited is Unit No 4 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Malca-Amit India Private Limited is U63090MH2004PTC149126 and the company number is 149126 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Malca-Amit India Private Limited was filed with the ROC on 31 Dec 2011.

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