Company Information
CIN
Status
Date of Incorporation
11 December 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,213,000
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abdul Salam Kandampath
Director/Designated Partner
over 1 year ago
over 1 year ago
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ahammad Madathum Parambath
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Majeed Mozhangal
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Yashir Adi Raja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asher Ottamoochikkal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamlal Madathum Parambath
Director/Designated Partner
about 4 years ago
about 4 years ago
Mayan Kutty Cholakkal
Director/Designated Partner
about 4 years ago
about 4 years ago
Pallikere Abdulla Ibrahim
Director/Designated Partner
about 4 years ago
about 4 years ago
Nishad Athikkotte
Director
over 24 years ago
over 24 years ago
Past Directors
Kappanjabbarkunhahamed Mohamed Nadeem
Additional Director
almost 4 years ago
almost 4 years ago
Siyad Edathil Abdulla .
Additional Director
over 10 years ago
over 10 years ago
Jabbar Kappan
Director
over 28 years ago
over 28 years ago
Mukesh Vasantlal Shah
Director
about 29 years ago
about 29 years ago
Munnol Iqbal
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Security Services For The Protection Of Property And Individuals
[Class : 37] Building Construction; Repair; Installation Services[Class : 45] Security Guard Services, Security Services For The Protection Of Property, Security Services For The Protection Of Individuals
View +7 more Brands for Malabar Developers Private Limited.
Charges
19 September 2018
State Bank Of India
275 Crore
20 May 2017
The Federal Bank Ltd
5 Crore
20 May 2017
The Federal Bank Ltd
5 Crore
20 May 2017
The Federal Bank Ltd
5 Crore
20 May 2017
The Federal Bank Ltd
5 Crore
29 March 2016
State Bank Of India
3 Crore
24 February 2016
Hdfc Bank Limited
108 Crore
07 October 2015
Kotak Mahindra Prime Limited
6 Lak
14 July 2014
Icici Bank Limited
92 Lak
11 October 2013
Hdfc Bank Limited
104 Crore
27 October 2010
State Bank Of Travancore
3 Crore
24 February 2016
Hdfc Bank Limited
0
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0
29 March 2016
State Bank Of India
0
19 September 2018
Sbicap Trustee Company Limited
0
11 October 2013
Hdfc Bank Limited
0
14 July 2014
Icici Bank Limited
0
27 October 2010
State Bank Of Travancore
0
07 October 2015
Kotak Mahindra Prime Limited
0
24 February 2016
Hdfc Bank Limited
0
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0
20 May 2017
Others
0
29 March 2016
State Bank Of India
0
19 September 2018
Sbicap Trustee Company Limited
0
11 October 2013
Hdfc Bank Limited
0
14 July 2014
Icici Bank Limited
0
27 October 2010
State Bank Of Travancore
0
07 October 2015
Kotak Mahindra Prime Limited
0
Documents
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(3)-04122020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-24112020
Form MGT-7-20072020_signed
List of share holders, debenture holders;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Interest in other entities;-20052020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC - 4 CFS-10072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072019
Supplementary or Test audit report under section 143-08072019
