Company Information

CIN
U45209KL2004PTC017219
Status
Date of Incorporation
25 June 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,211,000
Authorised Capital
50,000,000

Directors

Faisal Athikkot
Faisal Athikkot
Director
for over 20 years
Samsuddeenkuttankavil .
Samsuddeenkuttankavil .
Director
for almost 20 years
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for almost 20 years
Nishad Athikkotte
Nishad Athikkotte
Director
for over 20 years
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director
for almost 20 years
Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
for over 1 year
Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
for over 1 year
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
12 October 2007
Indian Overseas Bank
12 Crore
29 December 2006
State Bank Of Travancore
3 Crore
12 October 2007
Indian Overseas Bank
0
29 December 2006
State Bank Of Travancore
0
12 October 2007
Indian Overseas Bank
0
29 December 2006
State Bank Of Travancore
0
12 October 2007
Indian Overseas Bank
0
29 December 2006
State Bank Of Travancore
0

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Form DPT-3-08092020-signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-14-12122018_signed

Frequently Asked Questions

What is the date of Malabar castle private limited incorporation?

Incorporation date of the company is 25 June 2004 .

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 8.

Malabar castle private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishad athikkotte
  • Ahammad madathum parambath
  • Pallikere abdulla ibrahim
  • Faisal athikkot
  • Ravindran pillai balakrishna pillai
  • Samsuddeenkuttankavil .
  • Ahammed basheer madathumparambath
  • Geetha raveendranpillai