Company Information
CIN
Status
Date of Incorporation
11 April 1978
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Muraleedharan Nair Narayanapanicker Gowriamma
Director/Designated Partner
about 1 year ago
about 1 year ago
Lathi Raj
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Prasad Prabhakaran
Director
over 1 year ago
over 1 year ago
Jayan Parameswaran Pillai Velantayyathu
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhashchandrabose Sahadevan
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnan Harikumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harikishore Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pandarathil Murali Madhavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Billa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Garg
Director
almost 5 years ago
almost 5 years ago
Briny Rose Jacob
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamalakannan Ellangovan
Director
almost 7 years ago
almost 7 years ago
Suresh Babu Narayanan
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Kaul Moolchand
Managing Director
over 8 years ago
over 8 years ago
Srinivasasaravanan Jayaraman
Company Secretary
about 12 years ago
about 12 years ago
Elias George
Additional Director
about 13 years ago
about 13 years ago
Thotanchath Balakrishnan
Additional Director
about 13 years ago
about 13 years ago
Sadanandan Mankara Subramanyan
Director
almost 14 years ago
almost 14 years ago
Alkesh Kumar Sharma
Managing Director
about 15 years ago
about 15 years ago
Srinivas Kukatlapalli Shashidhar
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Rajamanickam Marimuthu Gurusamy
Director
about 4 years ago
about 4 years ago
Selvamuthu Daisy Ferold Xavier
Director
almost 5 years ago
almost 5 years ago
Mohammed Ali Masthan Ali
Managing Director
almost 5 years ago
almost 5 years ago
. Preeja
Director
over 5 years ago
over 5 years ago
Ganesh Kumar
Director
over 5 years ago
over 5 years ago
Sharmila Mary Joseph Kumbattu
Director
almost 6 years ago
almost 6 years ago
Sanjeev Kaushik
Director
over 6 years ago
over 6 years ago
Elechil Nandakumar
Director
almost 7 years ago
almost 7 years ago
Saraswathy Bhaskaran Pillai Raju
Director
over 7 years ago
over 7 years ago
Teeka Ram Meena
Director
almost 8 years ago
almost 8 years ago
Ramachandran Vattamthottiyil Bhaskaran Nair
Managing Director
about 8 years ago
about 8 years ago
Kamalavardhana Rao Ganji
Director
over 8 years ago
over 8 years ago
Thomas Jacob Kalappila
Director
about 9 years ago
about 9 years ago
Ramakrishnapillai Karmachandran Mudiyil
Director
about 9 years ago
about 9 years ago
Vijayamohanan Janakathmajan
Director
about 10 years ago
about 10 years ago
Raju Vasanthi Kunjusankaran
Director
almost 11 years ago
almost 11 years ago
Venugopal Kuttappan Nair .
Director
about 11 years ago
about 11 years ago
Pullukottayil Habel Kurian
Director
about 11 years ago
about 11 years ago
Kuzhimattu Kalathil Nazar
Director
almost 12 years ago
almost 12 years ago
Jose Tom
Director
about 12 years ago
about 12 years ago
Vadukkoottil Balachandran Chathankandath
Director
about 12 years ago
about 12 years ago
Abdul Rasheed Shihabdeen .
Director
over 12 years ago
over 12 years ago
Vallath Somasundaran
Additional Director
almost 13 years ago
almost 13 years ago
Moilakkariyillath Kamarudheen
Additional Director
almost 13 years ago
almost 13 years ago
Thekkepurakal Kunhappu Mohanachandran
Additional Director
about 13 years ago
about 13 years ago
Padmakumar Krishnan Nair .
Managing Director
about 13 years ago
about 13 years ago
Girees Kumar Mahadevan
Additional Director
about 13 years ago
about 13 years ago
Madhusoodhanan Nair Raman Pillai
Director
over 14 years ago
over 14 years ago
Nemmara Ranganathan Subramaniam
Director
almost 15 years ago
almost 15 years ago
Thomas Mathew
Director
about 16 years ago
about 16 years ago
Amitabh Kant
Director
almost 17 years ago
almost 17 years ago
Ebrai Sudheer
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 19] Cement
[Class : 19] Cement
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Cement
View +3 more Brands for Malabar Cements Ltd.
Charges
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
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Interest in other entities;-19112020
Notice of resignation;-19112020
Form MGT-7-08102020_signed
Optional Attachment-(1)-05102020
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Form DIR-12-17062020_signed
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Interest in other entities;-09062020
Evidence of cessation;-08062020
Interest in other entities;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-16032020_signed
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-11032020_signed
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020