Company Information

CIN
Status
Date of Incorporation
17 September 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
for almost 2 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for over 21 years
Edathil Abdul Jaleel
Edathil Abdul Jaleel
Director
for about 20 years
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Director
for about 9 years
Kasargod Mohammed Haneef
Kasargod Mohammed Haneef
Director
for about 20 years
Abdul Latif
Abdul Latif
Director
for about 20 years
Abdulla Ibrahim
Abdulla Ibrahim
Director/Designated Partner
for almost 2 years
Mayan Kutty Cholakkal
Mayan Kutty Cholakkal
Director/Designated Partner
for about 19 years
Rasheed Kallilkoodathingal
Rasheed Kallilkoodathingal
Director
for over 1 year
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for almost 10 years
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
for over 1 year

Past Directors

Niyas Erakkoden
Niyas Erakkoden
Director
about 9 years ago
Abdullakunhi Choori Ibrahim
Abdullakunhi Choori Ibrahim
Director
about 19 years ago
Karappamveettil Kunjimon Ashraf
Karappamveettil Kunjimon Ashraf
Director
about 19 years ago

Charges

38 Crore
11 February 2015
Kotak Mahindra Prime Limited
78 Lak
14 June 2013
Hdfc Bank Limited
26 Crore
22 March 2012
Hdfc Bank Limited
12 Crore
15 June 2007
The South Indian Bank Limited
54 Lak
15 October 2009
South Indian Bank Limited
2 Crore
10 May 2022
Hdfc Bank Limited
0
14 June 2013
Hdfc Bank Limited
0
22 March 2012
Hdfc Bank Limited
0
15 October 2009
South Indian Bank Limited
0
15 June 2007
The South Indian Bank Limited
0
11 February 2015
Kotak Mahindra Prime Limited
0
10 May 2022
Hdfc Bank Limited
0
14 June 2013
Hdfc Bank Limited
0
22 March 2012
Hdfc Bank Limited
0
15 October 2009
South Indian Bank Limited
0
15 June 2007
The South Indian Bank Limited
0
11 February 2015
Kotak Mahindra Prime Limited
0
10 May 2022
Hdfc Bank Limited
0
14 June 2013
Hdfc Bank Limited
0
22 March 2012
Hdfc Bank Limited
0
15 October 2009
South Indian Bank Limited
0
15 June 2007
The South Indian Bank Limited
0
11 February 2015
Kotak Mahindra Prime Limited
0

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MSME FORM I-16012020_signed
Form MSME FORM I-21122019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-21092019_signed
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Form MSME FORM I-31052019_signed

Frequently Asked Questions

What is the date of Malabar collections private limited incorporation?

Incorporation date of the company is 17 September 2003 .

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 14.

Malabar collections private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahammad madathum parambath
  • Pallikere abdulla ibrahim
  • Shareej veerankutty safiya
  • Edathil abdul jaleel
  • Abdulla ibrahim
  • Mayan kutty cholakkal
  • Kasargod mohammed haneef
  • Rasheed kallilkoodathingal
  • Mujeeb rahman maruthiyatt .
  • Ahammed basheer madathumparambath
  • Karappamveettil kunjimon ashraf
  • Abdul latif
  • Abdullakunhi choori ibrahim
  • Niyas erakkoden