Company Information

CIN
U26941KL1978SGC002975
Status
Date of Incorporation
11 April 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cement In The Form Of Clinkers
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
260,087,600
Authorised Capital
280,000,000

Directors

Muraleedharan Nair Narayanapanicker Gowriamma
Muraleedharan Nair Narayanapanicker Gowriamma
Director/Designated Partner
for about 1 year
Jayan Parameswaran Pillai Velantayyathu
Jayan Parameswaran Pillai Velantayyathu
Director/Designated Partner
for over 1 year
Pandarathil Murali Madhavan
Pandarathil Murali Madhavan
Director/Designated Partner
for over 2 years
Suman Billa
Suman Billa
Director/Designated Partner
for over 2 years
Harikishore Subramanian
Harikishore Subramanian
Director/Designated Partner
for almost 2 years
Srinivasasaravanan Jayaraman
Srinivasasaravanan Jayaraman
Company Secretary
for almost 12 years
Lathi Raj
Lathi Raj
Director/Designated Partner
for over 1 year
Krishnan Harikumar
Krishnan Harikumar
Director/Designated Partner
for over 1 year
Briny Rose Jacob
Briny Rose Jacob
Director/Designated Partner
for over 5 years
Suresh Babu Narayanan
Suresh Babu Narayanan
Director/Designated Partner
for over 7 years
Subhashchandrabose Sahadevan
Subhashchandrabose Sahadevan
Director/Designated Partner
for over 1 year
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Additional Director
for about 13 years
Elias George
Elias George
Additional Director
for almost 13 years
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Managing Director
for about 8 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Managing Director
for over 18 years
Rajendra Prasad Prabhakaran
Rajendra Prasad Prabhakaran
Director
for over 1 year
Sanjay Garg
Sanjay Garg
Director
for almost 5 years
Sadanandan Mankara Subramanyan
Sadanandan Mankara Subramanyan
Director
for over 13 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Managing Director
for almost 15 years
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Director
for over 6 years

Past Directors

Rajamanickam Marimuthu Gurusamy
Rajamanickam Marimuthu Gurusamy
Director
about 4 years ago
Selvamuthu Daisy Ferold Xavier
Selvamuthu Daisy Ferold Xavier
Director
over 4 years ago
Mohammed Ali Masthan Ali
Mohammed Ali Masthan Ali
Managing Director
over 4 years ago
. Preeja
. Preeja
Director
over 5 years ago
Ganesh Kumar
Ganesh Kumar
Director
over 5 years ago
Sharmila Mary Joseph Kumbattu
Sharmila Mary Joseph Kumbattu
Director
over 5 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Director
over 6 years ago
Elechil Nandakumar
Elechil Nandakumar
Director
almost 7 years ago
Saraswathy Bhaskaran Pillai Raju
Saraswathy Bhaskaran Pillai Raju
Director
over 7 years ago
Teeka Ram Meena
Teeka Ram Meena
Director
over 7 years ago
Ramachandran Vattamthottiyil Bhaskaran Nair
Ramachandran Vattamthottiyil Bhaskaran Nair
Managing Director
about 8 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Director
over 8 years ago
Thomas Jacob Kalappila
Thomas Jacob Kalappila
Director
about 9 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Director
about 9 years ago
Vijayamohanan Janakathmajan
Vijayamohanan Janakathmajan
Director
about 10 years ago
Raju Vasanthi Kunjusankaran
Raju Vasanthi Kunjusankaran
Director
over 10 years ago
Venugopal Kuttappan Nair .
Venugopal Kuttappan Nair .
Director
about 11 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
about 11 years ago
Kuzhimattu Kalathil Nazar
Kuzhimattu Kalathil Nazar
Director
over 11 years ago
Jose Tom
Jose Tom
Director
almost 12 years ago
Vadukkoottil Balachandran Chathankandath
Vadukkoottil Balachandran Chathankandath
Director
about 12 years ago
Abdul Rasheed Shihabdeen .
Abdul Rasheed Shihabdeen .
Director
over 12 years ago
Vallath Somasundaran
Vallath Somasundaran
Additional Director
over 12 years ago
Moilakkariyillath Kamarudheen
Moilakkariyillath Kamarudheen
Additional Director
over 12 years ago
Thekkepurakal Kunhappu Mohanachandran
Thekkepurakal Kunhappu Mohanachandran
Additional Director
about 13 years ago
Padmakumar Krishnan Nair .
Padmakumar Krishnan Nair .
Managing Director
about 13 years ago
Girees Kumar Mahadevan
Girees Kumar Mahadevan
Additional Director
about 13 years ago
Madhusoodhanan Nair Raman Pillai
Madhusoodhanan Nair Raman Pillai
Director
over 14 years ago
Nemmara Ranganathan Subramaniam
Nemmara Ranganathan Subramaniam
Director
almost 15 years ago
Thomas Mathew
Thomas Mathew
Director
almost 16 years ago
Amitabh Kant
Amitabh Kant
Director
over 16 years ago
Ebrai Sudheer
Ebrai Sudheer
Director
about 17 years ago

Charges

22 Crore
15 September 1989
State Bank Of Travanoore
26 Lak
29 March 1985
Industrial Development Bank Of India
3 Crore
29 November 1983
State Bank Of India
16 Crore
29 October 1983
State Bank Of Travancore
50 Lak
11 March 1983
Industrial Finance Corporation Of India
22 Lak
18 December 1982
Industrial Development Bank Of India
79 Lak
08 December 1982
State Bank Of Travancore
25 Lak
12 March 1981
Industrial Finance Corporation Of India
2 Crore
01 July 1981
Union Bak Of India
75 Lak
10 February 1983
Canara Bank
16 Lak
21 July 1981
Canara Bank
1 Crore
05 March 1983
Syndicate Bank
14 Lak
18 May 1983
Indian Overseas Bank
14 Lak
18 January 1984
Indian Overseas Bank
7 Lak
08 May 1984
Indian Bank
21 Lak
20 January 1984
Syndicate Bank
7 Lak
17 July 1990
State Bank Of India
15 Lak
05 May 1983
Union Bank Of India
10 Lak
03 June 2005
State Bank Of India
10 Crore
10 May 2005
Syndicate Bank
10 Crore
29 November 1983
State Bank Of India
0
08 December 1982
State Bank Of Travancore
0
11 March 1983
Industrial Finance Corporation Of India
0
29 March 1985
Industrial Development Bank Of India
0
29 October 1983
State Bank Of Travancore
0
03 June 2005
State Bank Of India
0
18 December 1982
Industrial Development Bank Of India
0
18 May 1983
Indian Overseas Bank
0
12 March 1981
Industrial Finance Corporation Of India
0
10 May 2005
Syndicate Bank
0
17 July 1990
State Bank Of India
0
15 September 1989
State Bank Of Travanoore
0
08 May 1984
Indian Bank
0
20 January 1984
Syndicate Bank
0
18 January 1984
Indian Overseas Bank
0
05 May 1983
Union Bank Of India
0
05 March 1983
Syndicate Bank
0
10 February 1983
Canara Bank
0
21 July 1981
Canara Bank
0
01 July 1981
Union Bak Of India
0
29 November 1983
State Bank Of India
0
08 December 1982
State Bank Of Travancore
0
11 March 1983
Industrial Finance Corporation Of India
0
29 March 1985
Industrial Development Bank Of India
0
29 October 1983
State Bank Of Travancore
0
03 June 2005
State Bank Of India
0
18 December 1982
Industrial Development Bank Of India
0
18 May 1983
Indian Overseas Bank
0
12 March 1981
Industrial Finance Corporation Of India
0
10 May 2005
Syndicate Bank
0
17 July 1990
State Bank Of India
0
15 September 1989
State Bank Of Travanoore
0
08 May 1984
Indian Bank
0
20 January 1984
Syndicate Bank
0
18 January 1984
Indian Overseas Bank
0
05 May 1983
Union Bank Of India
0
05 March 1983
Syndicate Bank
0
10 February 1983
Canara Bank
0
21 July 1981
Canara Bank
0
01 July 1981
Union Bak Of India
0

Documents

Form CHG-1-03012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-29122020
Form DIR-12-23112020_signed
Interest in other entities;-19112020
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Form MGT-7-08102020_signed
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-17062020_signed
Interest in other entities;-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Interest in other entities;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020

Frequently Asked Questions

What is the date on which the Malabar cements ltd incorporated?

Malabar cements ltd was incorporated on 11 April 1978 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malabar cements ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malabar cements ltd?

52 of directors are associated with the company.

What is the number of directors associated with Malabar cements ltd?

52 of directors are associated with the company.