Company Information

CIN
U52341KL1989PTC005538
Status
Date of Incorporation
21 November 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Muhammad Kaniyatta
Muhammad Kaniyatta
Director/Designated Partner
for over 17 years
Madathina Mattathil Thomas
Madathina Mattathil Thomas
Director/Designated Partner
for over 1 year
Emily Chacko
Emily Chacko
Director
for 12 months
Raviya Poyilan
Raviya Poyilan
Director
for over 17 years

Past Directors

Charges

3 Crore
29 November 2014
Icici Bank Limited
44 Lak
14 July 2014
Icici Bank Limited
39 Lak
28 November 2013
Icici Bank Limited
50 Lak
06 March 2012
L & T Finance Limited
19 Lak
11 October 2007
Kerala Financial Corporation
2 Crore
14 July 2014
Icici Bank Limited
0
11 October 2007
Kerala Financial Corporation
0
29 November 2014
Icici Bank Limited
0
06 March 2012
L & T Finance Limited
0
28 November 2013
Icici Bank Limited
0
14 July 2014
Icici Bank Limited
0
11 October 2007
Kerala Financial Corporation
0
29 November 2014
Icici Bank Limited
0
06 March 2012
L & T Finance Limited
0
28 November 2013
Icici Bank Limited
0

Documents

Form ADT-1-13062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062020
Annual return as per schedule V of the Companies Act,1956-13062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062020
Optional Attachment-(2)-13062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062020
Copy of the intimation sent by company-13062020
Directors report as per section 134(3)-13062020
Copy of written consent given by auditor-13062020
Copy of resolution passed by the company-13062020
Optional Attachment-(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Optional Attachment-(1)-13062020
List of share holders, debenture holders;-13062020
Form 23AC-13062020_signed
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Form 20B-13062020_signed
Form MGT-14-140115.OCT
Certificate of Registration of Mortgage-140115.PDF

Frequently Asked Questions

What is the date on which the Malabar construction materials private limited incorporated?

Malabar construction materials private limited was incorporated on 21 November 1989 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malabar construction materials 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 construction materials private limited?

4 of directors are associated with the company.

What is the number of directors associated with Malabar construction materials private limited?

4 of directors are associated with the company.