Company Information

CIN
Status
Date of Incorporation
01 June 2004
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
09 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Faisal Athikkot
Faisal Athikkot
Director
for about 20 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for over 20 years
Nishad Athikkotte
Nishad Athikkotte
Director
for about 20 years
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
for over 1 year
Cholakkal Hashim
Cholakkal Hashim
Director/Designated Partner
for over 1 year
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
for almost 2 years
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for about 20 years
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
for over 1 year

Past Directors

Javed Miyan Maliyakkal Kakkozhi
Javed Miyan Maliyakkal Kakkozhi
Additional Director
almost 10 years ago
Nishadmohamedali .
Nishadmohamedali .
Director
about 20 years ago
Nazeer Hussain Tachan Poyil
Nazeer Hussain Tachan Poyil
Director
about 20 years ago
Nellullaveettil Abdul Kareem
Nellullaveettil Abdul Kareem
Managing Director
about 20 years ago

Charges

12 Crore
09 May 2015
State Bank Of Travancore
5 Crore
07 March 2007
State Bank Of India
7 Crore
21 March 2012
State Bank Of Travancore
3 Crore
07 March 2007
State Bank Of India
0
29 April 2021
State Bank Of India
0
21 March 2012
State Bank Of Travancore
0
09 May 2015
State Bank Of Travancore
0
07 March 2007
State Bank Of India
0
29 April 2021
State Bank Of India
0
21 March 2012
State Bank Of Travancore
0
09 May 2015
State Bank Of Travancore
0
07 March 2007
State Bank Of India
0
29 April 2021
State Bank Of India
0
21 March 2012
State Bank Of Travancore
0
09 May 2015
State Bank Of Travancore
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MSME FORM I-16012020_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-12012019

Frequently Asked Questions

What is the date on which the Malabar creations private limited incorporated?

Malabar creations private limited was incorporated on 01 June 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malabar creations 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 creations private limited?

12 of directors are associated with the company.

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

12 of directors are associated with the company.