Company Information

CIN
U01211KL1994PTC007650
Status
Date of Incorporation
14 January 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,400,200
Authorised Capital
5,500,000

Directors

Chokkattu Joseph Sebastian
Chokkattu Joseph Sebastian
Director
for almost 31 years

Past Directors

Biju Thomas
Biju Thomas
Director
over 27 years ago
Philomina Chokkattu
Philomina Chokkattu
Director
almost 31 years ago

Charges

2 Crore
25 June 1997
Mashreq Bank; Psc
2 Crore
25 June 1997
Mashreq Bank; Psc
0
25 June 1997
Mashreq Bank; Psc
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form DIR-12-13062019-signed
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019

Frequently Asked Questions

What is the date of Malabar dairy farms pvt ltd incorporation?

Incorporation date of the company is 14 January 1994 .

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 3.

Malabar dairy farms pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chokkattu joseph sebastian
  • Philomina chokkattu
  • Biju thomas