Company Information

CIN
U05005KL1994PLC008280
Status
Date of Incorporation
20 October 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Joseph Thomas Vayalat
Joseph Thomas Vayalat
Director/Designated Partner
for over 1 year
Elizabeth Thomas
Elizabeth Thomas
Additional Director
for about 5 years
Thomas J Vayalat
Thomas J Vayalat
Managing Director
for almost 24 years

Past Directors

Kaithavalappil Raghavan Girish
Kaithavalappil Raghavan Girish
Director
almost 19 years ago
Thomas Joseph
Thomas Joseph
Director
over 19 years ago

Charges

0
03 September 2007
The Federal Bank Limited
10 Crore
15 March 2001
Federal Bank Limited
1 Crore
23 April 2001
The Federal Bank Limited
5 Lak
15 March 2001
Federal Bank Limited
1 Crore
15 March 2001
Federal Bank Limited
58 Lak
09 June 2005
Federal Bank Limited
23 Lak
09 June 2005
Federal Bank Limited
20 Lak
09 June 2005
Federal Bank Limited
0
09 June 2005
Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
23 April 2001
The Federal Bank Limited
0
03 September 2007
The Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
09 June 2005
Federal Bank Limited
0
09 June 2005
Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
23 April 2001
The Federal Bank Limited
0
03 September 2007
The Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-13122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form DIR-12-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Statement of Subsidiaries as per section 129 - Form AOC-1-09062019
Optional Attachment-(1)-09062019
Supplementary or Test audit report under section 143-09062019
Directors report as per section 134(3)-09062019

Frequently Asked Questions

What is the incorporation date of the Malabar arabian fisheries ltd?

Incorporation date of the company is 20 October 1994 .

What is the state of the Malabar arabian fisheries ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Malabar arabian fisheries ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malabar arabian fisheries ltd?

Malabar arabian fisheries ltd has appointed 5 of directors.

Who are the appointed Directors in Malabar arabian fisheries ltd?

The appointed directors in the company are:

  • Thomas j vayalat
  • Kaithavalappil raghavan girish
  • Thomas joseph
  • Elizabeth thomas
  • Joseph thomas vayalat