Company Information

CIN
U52393KL2001PLC014804
Status
Date of Incorporation
19 June 2001
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Ernakulam
Industry
Jewellery Sales
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,500,000,000
Authorised Capital
5,000,000,000

Directors

Abdulla Ibrahim
Abdulla Ibrahim
Director/Designated Partner
for 12 months
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
for 12 months
Nishad Athikkotte
Nishad Athikkotte
Director/Designated Partner
for 12 months
Nandakumar Thelakkat
Nandakumar Thelakkat
Manager/Secretary
for about 2 years
Mayan Kutty Cholakkal
Mayan Kutty Cholakkal
Director/Designated Partner
for about 20 years
Abdul Salam Kandampath
Abdul Salam Kandampath
Director/Designated Partner
for about 1 year
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
for about 1 year
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director/Designated Partner
for over 23 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
for over 1 year
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years
Rajeevan Nair
Rajeevan Nair
Manager/Secretary
for over 1 year
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
for over 1 year

Past Directors

Subramanian Ramakrishnan
Subramanian Ramakrishnan
Cfo(kmp)
over 3 years ago
Beerankoya Kakkodi .
Beerankoya Kakkodi .
Director
about 20 years ago

Charges

30 December 2023
Hdfc Bank Limited
0
30 December 2023
Hdfc Bank Limited
0
30 December 2023
Hdfc Bank Limited
0
24 November 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
19 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
27 January 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
23 June 2022
Hdfc Bank Limited
0
06 February 2018
Others
0
28 June 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
07 March 2013
Sbicap Trustee Company Limited
0
17 February 2022
Hdfc Bank Limited
0
09 December 2021
Others
0
27 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0
14 February 2014
Dhanlaxmi Bank Limited
0
03 August 2016
Axis Bank Limited
0
27 July 2021
State Bank Of India
0
18 December 2021
Dhanlaxmi Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
17 August 2018
Yes Bank Limited
0
16 August 2019
Axis Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
23 February 2021
Dhanlaxmi Bank Limited
0
10 March 2021
Dhanlaxmi Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
28 September 2011
Hdfc Bank Limited
0
24 December 2012
State Bank Of Travancore
0
02 August 2016
State Bank Of Travancore
0
31 October 2003
State Bank Of Travancore
0
28 August 2015
Axis Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
14 August 2014
Tata Capital Financial Services Limited
0
04 July 2014
Icici Bank Limited
0
27 October 2010
State Bank Of Travancore
0
18 July 2007
State Bank Of Travancore
0
23 February 2005
State Bank Of Travancore
0
16 October 2014
Kotak Mahindra Prime Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
30 June 2014
Kotak Mahindra Prime Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
11 August 2015
Others
0
09 October 2015
Axis Bank Limited
0
20 June 2015
Kotak Mahindra Prime Limited
0
16 September 2014
Kotak Mahindra Prime Limited
0
30 January 2015
Axis Bank Limited
0

Frequently Asked Questions

What is the incorporation date of the Malabar gold limited?

Incorporation date of the company is 19 June 2001 .

What is the Malabar gold limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malabar gold limited?

Malabar gold limited has appointed 14 of directors.

Who are the appointed Directors in Malabar gold limited?

The appointed directors in the company are:

  • Nishad athikkotte
  • Abdul majeed mozhangal
  • Ahammad madathum parambath
  • Asher ottamoochikkal
  • Shareej veerankutty safiya
  • Rajeevan nair
  • Veerankutty kanadamabth puthiyapath
  • Abdulla ibrahim
  • Abdul salam kandampath
  • Mayan kutty cholakkal
  • Beerankoya kakkodi .
  • Shamlal madathum parambath
  • Subramanian ramakrishnan
  • Nandakumar thelakkat