MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED

OVERVIEW - MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED

Melax Investments And Finance Private Limited was an unlisted private company incorporated on 17 December, 1992. 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 1.00 lac.

The current status of Melax Investments And Finance Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Melax Investments And Finance Private Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Melax Investments And Finance Private Limited is U99999MH1992PTC070026. The registered office of Melax Investments And Finance Private Limited was at 52/2, JUHU SUPREME SHOPPING CENTRE, 'A' GULMOHAR, 9TH CROSS ROAD, VILE PARLE (W), MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED

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Directors - MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Meena Laxmidas Thakker who was appointed on 17 December, 1992. Meena Laxmidas Thakker has been on the board for more than 31 years. The most recently appointed director is Ambrish Laxmidas Thakker, who was appointed on 20 December, 2010.

Chetan Laxmidas Thakker has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LAXMIDAS TULSIDAS THAKKER	Director	18 November, 1993	Other directorships - MELAX AND SONS EXPORTS PRIVATE LIMITED,
MEENA LAXMIDAS THAKKER	Managing director	17 December, 1992	Other directorships - MELAX AND SONS EXPORTS PRIVATE LIMITED,
CHETAN LAXMIDAS THAKKER	Director	11 August, 2010	Other directorships - AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED,  MELAX AND SONS EXPORTS PRIVATE LIMITED,  LOMA RESOURCES LLP,
AMBRISH LAXMIDAS THAKKER	Director	20 December, 2010	Other directorships - MELAX AND SONS EXPORTS PRIVATE LIMITED,  ENVISION SCIENTIFIC PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LAXMIDAS TULSIDAS THAKKER	Director	18 November, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MELAX AND SONS EXPORTS PRIVATE LIMITED Director 18 November, 1993 Community, Personal and Social Services
MEENA LAXMIDAS THAKKER	Managing director	17 December, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MELAX AND SONS EXPORTS PRIVATE LIMITED Director 17 July, 2000 Community, Personal and Social Services
CHETAN LAXMIDAS THAKKER	Director	11 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED Director 11 December, 2012 Agriculture and Allied Activities MELAX AND SONS EXPORTS PRIVATE LIMITED Director 11 August, 2010 Community, Personal and Social Services LOMA RESOURCES LLP Director 23 February, 2022 Wholesale trade and commission trade, except of motor vehicles and motorcycles
AMBRISH LAXMIDAS THAKKER	Director	20 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MELAX AND SONS EXPORTS PRIVATE LIMITED Director 20 December, 2010 Community, Personal and Social Services ENVISION SCIENTIFIC PRIVATE LIMITED Director 20 September, 2018 Manufacturing (Chemicals and chemical products)