Company Information

CIN
U52393KL2006PTC019273
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
160,000,000
Authorised Capital
161,000,000

Directors

Benilal Odatt
Benilal Odatt
Company Secretary
for about 4 years
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
for over 18 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for about 16 years
Nishad Athikkotte
Nishad Athikkotte
Director
for over 13 years
Chonorathkandy Majeed Nishin Thaslim
Chonorathkandy Majeed Nishin Thaslim
Director
for about 9 years
Amir Athevar Kandiyil .
Amir Athevar Kandiyil .
Director
for about 7 years
Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
for over 1 year
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years

Past Directors

Mansoor Alam Kuttianakandy
Mansoor Alam Kuttianakandy
Additional Director
almost 6 years ago

Charges

10 Crore
26 September 2009
State Bank Of Travancore
10 Crore
26 May 2009
State Bank Of Travancore
1 Crore
18 October 2007
Hdfc Bank Limited
1 Crore
26 September 2009
State Bank Of India
0
18 October 2007
Hdfc Bank Limited
0
26 May 2009
State Bank Of Travancore
0
26 September 2009
State Bank Of India
0
18 October 2007
Hdfc Bank Limited
0
26 May 2009
State Bank Of Travancore
0
26 September 2009
State Bank Of India
0
18 October 2007
Hdfc Bank Limited
0
26 May 2009
State Bank Of Travancore
0

Documents

Form DIR-12-16102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Form MSME FORM I-31122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Optional Attachment-(1)-09112019
Form MSME FORM I-05112019_signed
Form DIR-12-12102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form DIR-12-14062019_signed

Frequently Asked Questions

When was the Malabar crystals and diamonds private limited incorporated?

The Malabar crystals and diamonds private limited was incorporated with ROC on 03 March 2006 as .

Where has the Malabar crystals and diamonds private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019273.

What is the E-filing status of the company?

The status of Malabar crystals and diamonds private limited is Active.

Number of Key Management personnel of the Malabar crystals and diamonds private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Malabar crystals and diamonds private limited?

The appointed directors in the company are:

  • Nishad athikkotte
  • Ahammad madathum parambath
  • Asher ottamoochikkal
  • Mansoor alam kuttianakandy
  • Benilal odatt
  • Shamlal madathum parambath
  • Chonorathkandy majeed nishin thaslim
  • Amir athevar kandiyil .
  • Filsor babu baliyambraputtat