Company Information

CIN
U24121KL1989PTC005309
Status
Date of Incorporation
27 February 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Past Directors

Gautham Punnamparambil Pillai
Gautham Punnamparambil Pillai
Additional Director
over 1 year ago
Tinku Valiyakunnam Jalaludeen
Tinku Valiyakunnam Jalaludeen
Additional Director
almost 2 years ago
Jalaludeen Valiyakunnathu Mohammed Ismail
Jalaludeen Valiyakunnathu Mohammed Ismail
Director
about 25 years ago
Pradeep Kumar Punnamparampil
Pradeep Kumar Punnamparampil
Director
about 26 years ago

Charges

25 Lak
20 July 2006
The Catholic Syrian Bank Ltd
25 Lak
20 July 2006
The Catholic Syrian Bank Ltd
0
20 July 2006
The Catholic Syrian Bank Ltd
0

Documents

Form AOC-4-10112020_signed
Form MGT-7-09112020_signed
Form DPT-3-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Approval letter for extension of AGM;-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Form DPT-3-04122019-signed
Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Optional Attachment-(3)-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(2)-07092019

Frequently Asked Questions

What is the date of Malabar amonia p ltd incorporation?

Incorporation date of the company is 27 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Malabar amonia p ltd has appointed how many directors?

The appointed directors in the company are:

  • Jalaludeen valiyakunnathu mohammed ismail
  • Pradeep kumar punnamparampil
  • Tinku valiyakunnam jalaludeen
  • Gautham punnamparambil pillai