MALOS INFRASTRUCTURE LIMITED

OVERVIEW - MALOS INFRASTRUCTURE LIMITED

Malos Infrastructure Limited was an unlisted public company incorporated on 15 March, 2000. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 4.50 cr and the total paid-up capital was INR 4.50 cr.

The current status of Malos Infrastructure Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Malos Infrastructure Limited, per our records, was held on 29 September, 2008.

The Corporate Identification Number (CIN) of Malos Infrastructure Limited is U30007TN2000PLC044410. The registered office of Malos Infrastructure Limited was at 4 TH FLR, MOOKAMBIKA COMPLEX,4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI - 4. , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - MALOS INFRASTRUCTURE LIMITED

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Directors - MALOS INFRASTRUCTURE 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The company is no longer active.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 director currently on board is Mohammed Amjat Shariff who was appointed on 15 March, 2000. Mohammed Amjat Shariff has been on the board for more than 24 years. The most recently appointed director is Krishnamurthy Manoharan, who was appointed on 26 March, 2007.

Venkataraman Kannan has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHAMMED AMJAT SHARIFF	Director	15 March, 2000	Other directorships - ASTS MANAGEMENT CONSULTANCY LLP,  ECE INTERNATIONAL PRIVATE LIMITED,  ALPHA ENERGY SYSTEMS LIMITED,
VENKATARAMAN KANNAN	Director	14 February, 2004	Other directorships - STERLING DYNAMICS PRIVATE LIMITED,  ONE LIFE HOSPITALS PRIVATE LIMITED,  ONE LIFE DIAGNOSTICS & LONGEVITY CENTER PRIVATE LIMITED,  ABHIJAYA INVESTMENTS PRIVATE LIMITED,  EMERALD SOLAR ENERGY PRIVATE LIMITED,  NEST INFRASTRUCTURE PRIVATE LIMITED,  GHARPE HYPER PRIVATE LIMITED,  ENNORE POWER AND COKE PRIVATE LIMITED,  PRIVY PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  TRILOK VINCOM PRIVATE LIMITED,  SHREE ADVISORY SERVICES PRIVATE LIMITED,  TRISHE ENERGY PRIVATE LIMITED,  ANUR CLOUD TECHNOLOGIES PRIVATE LIMITED,
KRISHNAMURTHY MANOHARAN	Director	26 March, 2007	Other directorships - STERLING DYNAMICS PRIVATE LIMITED,  T.T.G. DRAWN EQUIPMENTS PRIVATE LIMITED,  ABHIJAYA INVESTMENTS PRIVATE LIMITED,  NEST INFRASTRUCTURE PRIVATE LIMITED,  JUNO FLOORS PRIVATE LIMITED,  VRONE ENERGY PRIVATE LIMITED,  T T G INDUSTRIES LIMITED,  WINTRONIC INDIA PRIVATE LIMITED,  CENTURY WOOD LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MOHAMMED AMJAT SHARIFF	Director	15 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASTS MANAGEMENT CONSULTANCY LLP Director 25 May, 2011 Other Business Activities ECE INTERNATIONAL PRIVATE LIMITED Director 10 March, 1999 Business Services ALPHA ENERGY SYSTEMS LIMITED Director 27 July, 2002 Electricity, Gas & Water
VENKATARAMAN KANNAN	Director	14 February, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLING DYNAMICS PRIVATE LIMITED Director 27 October, 1994 Business Services ONE LIFE HOSPITALS PRIVATE LIMITED Director 01 September, 2013 Health and Social Work ONE LIFE DIAGNOSTICS & LONGEVITY CENTER PRIVATE LIMITED Additional Director 08 March, 2013 Health and Social Work ABHIJAYA INVESTMENTS PRIVATE LIMITED Director 05 July, 1995 Finance EMERALD SOLAR ENERGY PRIVATE LIMITED Director 26 August, 2013 Electricity, Gas & Water NEST INFRASTRUCTURE PRIVATE LIMITED Director 30 June, 2000 Construction GHARPE HYPER PRIVATE LIMITED Director 09 November, 2021 Computer Related Services ENNORE POWER AND COKE PRIVATE LIMITED Director 07 June, 2004 Manufacturing (Machinery & Equipments) PRIVY PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 13 October, 2021 Real Estate and Renting TRILOK VINCOM PRIVATE LIMITED Director 19 August, 2011 Trading SHREE ADVISORY SERVICES PRIVATE LIMITED Director 04 April, 2011 Other service activites TRISHE ENERGY PRIVATE LIMITED Director 20 July, 2020 Construction ANUR CLOUD TECHNOLOGIES PRIVATE LIMITED Director 11 May, 2016 Computer Related Services
KRISHNAMURTHY MANOHARAN	Director	26 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLING DYNAMICS PRIVATE LIMITED Director 11 May, 2009 Business Services T.T.G. DRAWN EQUIPMENTS PRIVATE LIMITED Director 02 February, 1994 Manufacturing (Machinery & Equipments) ABHIJAYA INVESTMENTS PRIVATE LIMITED Director 05 July, 1995 Finance NEST INFRASTRUCTURE PRIVATE LIMITED Director 26 March, 2007 Construction JUNO FLOORS PRIVATE LIMITED Director 29 August, 2008 Manufacturing (Wood Products) VRONE ENERGY PRIVATE LIMITED Director 20 July, 2020 Construction T T G INDUSTRIES LIMITED Director 16 October, 2003 Manufacturing (Metals & Chemicals and their products) WINTRONIC INDIA PRIVATE LIMITED Director 29 March, 1999 Electricity, Gas & Water CENTURY WOOD LIMITED Director 31 December, 2004 Manufacturing (Others)