Company Information

CIN
U45209KL2006PTC019786
Status
Date of Incorporation
28 August 2006
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
21 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Rajiv Warrier Krishna
Rajiv Warrier Krishna
Company Secretary
for over 5 years
Subaida Kozhipurath
Subaida Kozhipurath
Director/Designated Partner
for about 14 years
Faisal Athikkot
Faisal Athikkot
Director
for about 18 years
Nishad Athikkotte
Nishad Athikkotte
Director
for almost 17 years
Ashni Shamlal .
Ashni Shamlal .
Director/Designated Partner
for about 8 years
Niyas Ahammed Chalikkottummel
Niyas Ahammed Chalikkottummel
Director/Designated Partner
for over 1 year
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director/Designated Partner
for about 10 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
for over 1 year

Past Directors

Afshin Kandampath Puthiyadath
Afshin Kandampath Puthiyadath
Additional Director
over 5 years ago
Soujath Madathum Parambath
Soujath Madathum Parambath
Additional Director
about 9 years ago

Charges

250 Crore
03 May 2018
Catalyst Trusteeship Limited
250 Crore
29 April 2015
State Bank Of Travancore
50 Crore
10 February 2016
State Bank Of Travancore
125 Crore
27 June 2013
State Bank Of Travancore
225 Crore
10 February 2016
State Bank Of Travancore
0
03 May 2018
Others
0
29 April 2015
State Bank Of Travancore
0
27 June 2013
State Bank Of Travancore
0
10 February 2016
State Bank Of Travancore
0
03 May 2018
Others
0
29 April 2015
State Bank Of Travancore
0
27 June 2013
State Bank Of Travancore
0
10 February 2016
State Bank Of Travancore
0
03 May 2018
Others
0
29 April 2015
State Bank Of Travancore
0
27 June 2013
State Bank Of Travancore
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-17072020_signed
Copy of MGT-8-14072020
List of share holders, debenture holders;-14072020
Optional Attachment-(1)-14072020
Form AOC-4(XBRL)-16032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Optional Attachment-(1)-13032020
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019

Frequently Asked Questions

What is the date on which the Malabar commercial plaza private limited incorporated?

Malabar commercial plaza private limited was incorporated on 28 August 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malabar commercial plaza private limited compliant?

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

What is the number of directors associated with Malabar commercial plaza private limited?

11 of directors are associated with the company.

What is the number of directors associated with Malabar commercial plaza private limited?

11 of directors are associated with the company.