MALABAR TRUSTEE COMPANY PRIVATE LIMITED

OVERVIEW - MALABAR TRUSTEE COMPANY PRIVATE LIMITED

Malabar Trustee Company Private Limited was an unlisted private company incorporated on 04 January, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Malabar Trustee Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Malabar Trustee Company Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Malabar Trustee Company Private Limited is U65990MH2008PTC177365. The registered office of Malabar Trustee Company Private Limited was at SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MALABAR TRUSTEE COMPANY PRIVATE LIMITED

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Directors - MALABAR TRUSTEE COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Nozer Dara Tarapore and Kerman Gustad Master who were appointed on 28 April, 2014. They have been on the board for more than 10 years. The most recently appointed director is Alpa Kulin Kapadia, who was appointed on 20 November, 2014.

Nozer Dara Tarapore has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ALPA KULIN KAPADIA	Director	20 November, 2014	Other directorships - SHAPOORJI PALLONJI CONSULTING SERVICES PRIVATE LIMITED,  ALCOVE DESIGNS LLP,  SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED,  RAMILI INVESTMENTS PRIVATE LIMITED,  KAVISHA HOLDINGS PRIVATE LIMITED,  FLORAL FINANCE PRIVATE LIMITED,  BELVA FARMS PRIVATE LIMITED,  PAPERSPACE INDIA PRIVATE LIMITED,  STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD,  SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED,  ALAYA PROPERTIES PRIVATE LIMITED,  MYDREAM PROPERTIES PRIVATE LIMITED,  BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED,  SHAPOORJI PALLONJI PORTS PRIVATE LIMITED,
NOZER DARA TARAPORE	Director	28 April, 2014	Other directorships - ANAND INVESTMENT PRIVATE LIMITED,  S P KAM SYNTHETICS PRIVATE LIMITED,  GREATDESIGN REALTY PRIVATE LIMITED,  SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED,  EFILO INVESTMENT PRIVATE LIMITED,  CALLIDORA FARMS PRIVATE LIMITED,  ADARO SECURITIES PRIVATE LIMITED,  SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED,  ACE RICHESSE (INDIA) PRIVATE LIMITED,  MAGPIE FINANCE PRIVATE LIMITED,  SP INFOCITY DEVELOPERS PRIVATE LIMITED,  SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED,  KANPUR RIVER MANAGEMENT PRIVATE LIMITED,  MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED,  SHAPOORJI PALLONJI PORTS PRIVATE LIMITED,  EVANGELOS VENTURES PRIVATE LIMITED,  SILVER STREAK INVESTMENT PRIVATE LIMITED,
KERMAN GUSTAD MASTER	Director	28 April, 2014	Other directorships - SHAPOORJI HOTELS PRIVATE LIMITED,  ACREAGE FARMS PRIVATE LIMITED,  DELNA FINANCE AND INVESTMENTS PVT LTD,  SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED,  FLOTILLA FINANCE PRIVATE LIMITED,  FLORAL FINANCE PRIVATE LIMITED,  MAGPIE FINANCE PRIVATE LIMITED,  SHACHIN REAL ESTATES PRIVATE LIMITED,  S C MOTORS PRIVATE LIMITED,  KHVAFAR INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ALPA KULIN KAPADIA	Director	20 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPOORJI PALLONJI CONSULTING SERVICES PRIVATE LIMITED Director 28 July, 2016 Business Services ALCOVE DESIGNS LLP Director 29 April, 2020 Other Business Activities SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED Director 17 October, 2017 Real Estate and Renting RAMILI INVESTMENTS PRIVATE LIMITED Director 18 March, 2020 Finance KAVISHA HOLDINGS PRIVATE LIMITED Director 23 January, 2017 Finance FLORAL FINANCE PRIVATE LIMITED Director 20 November, 2014 Finance BELVA FARMS PRIVATE LIMITED Director 25 September, 2014 Real Estate and Renting PAPERSPACE INDIA PRIVATE LIMITED Director 25 January, 2021 Business Services STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD Director 02 June, 2003 Construction SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED Director 17 October, 2017 Business Services ALAYA PROPERTIES PRIVATE LIMITED Director 20 November, 2014 Real Estate and Renting MYDREAM PROPERTIES PRIVATE LIMITED Director 19 March, 2020 Construction BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 14 July, 2020 Computer Related Services SHAPOORJI PALLONJI PORTS PRIVATE LIMITED Director 31 August, 2016 Real Estate and Renting
NOZER DARA TARAPORE	Director	28 April, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANAND INVESTMENT PRIVATE LIMITED Director 28 April, 2014 Finance S P KAM SYNTHETICS PRIVATE LIMITED Director 29 April, 2014 Construction GREATDESIGN REALTY PRIVATE LIMITED Director 17 October, 2017 Real Estate and Renting SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED Director 06 May, 2014 Agriculture and Allied Activities EFILO INVESTMENT PRIVATE LIMITED Director 10 March, 2022 Finance CALLIDORA FARMS PRIVATE LIMITED Director 17 September, 2014 Real Estate and Renting ADARO SECURITIES PRIVATE LIMITED Director 18 March, 2020 Finance SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED Director 29 April, 2014 Construction ACE RICHESSE (INDIA) PRIVATE LIMITED Director 09 October, 2019 Computer Related Services MAGPIE FINANCE PRIVATE LIMITED Director 20 November, 2014 Finance SP INFOCITY DEVELOPERS PRIVATE LIMITED Director 27 March, 2018 Construction SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED Director 19 March, 2013 Manufacturing (Metals & Chemicals and their products) KANPUR RIVER MANAGEMENT PRIVATE LIMITED Director 16 November, 2018 Community, Personal and Social Services MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED Director 03 October, 2018 Manufacturing (Food products and beverages) SHAPOORJI PALLONJI PORTS PRIVATE LIMITED Director 31 March, 2022 Real Estate and Renting EVANGELOS VENTURES PRIVATE LIMITED Director 10 February, 2021 Finance SILVER STREAK INVESTMENT PRIVATE LIMITED Director 02 September, 2023 Transport and Storage
KERMAN GUSTAD MASTER	Director	28 April, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPOORJI HOTELS PRIVATE LIMITED Director 28 April, 2014 Hotels and Restaurants ACREAGE FARMS PRIVATE LIMITED Director 04 July, 2012 Agriculture and Allied Activities DELNA FINANCE AND INVESTMENTS PVT LTD Director 21 May, 2012 Finance SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED Director 29 April, 2014 Construction FLOTILLA FINANCE PRIVATE LIMITED Director 21 May, 2012 Finance FLORAL FINANCE PRIVATE LIMITED Director 21 May, 2012 Finance MAGPIE FINANCE PRIVATE LIMITED Director 03 April, 2014 Finance SHACHIN REAL ESTATES PRIVATE LIMITED Director 28 April, 2014 Real Estate and Renting S C MOTORS PRIVATE LIMITED Director 20 November, 2014 Manufacture of motor vehicles, trailers and others KHVAFAR INVESTMENTS PRIVATE LIMITED Director 21 May, 2012 Finance