Company Information

CIN
U85110KL2005PTC018724
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rasheed .
Rasheed .
Director
for about 1 year
Abdul Majeed Shareef
Abdul Majeed Shareef
Director
for about 19 years
Chandrakanth Keshava Shettigar .
Chandrakanth Keshava Shettigar .
Director
for over 1 year
Mohamad Ashraf Ayaranam Veedu
Mohamad Ashraf Ayaranam Veedu
Director
for about 19 years
Firoz Razak .
Firoz Razak .
Director/Designated Partner
for over 1 year
Vaidyanathan Ganapathy .
Vaidyanathan Ganapathy .
Director
for about 19 years

Past Directors

Charges

22 Lak
14 October 2015
Canara Bank
20 Lak
12 October 2011
Canara Bank
2 Lak
22 October 2007
Bank Of India
6 Lak
15 February 2007
Syndicate Bank
3 Lak
12 October 2011
Canara Bank
0
14 October 2015
Canara Bank
0
15 February 2007
Syndicate Bank
0
22 October 2007
Bank Of India
0
12 October 2011
Canara Bank
0
14 October 2015
Canara Bank
0
15 February 2007
Syndicate Bank
0
22 October 2007
Bank Of India
0
12 October 2011
Canara Bank
0
14 October 2015
Canara Bank
0
15 February 2007
Syndicate Bank
0
22 October 2007
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Approval letter of extension of financial year or AGM-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form CHG-4-21082017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170821
Letter of the charge holder stating that the amount has been satisfied-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016

Frequently Asked Questions

What is the date of Malabar diabetes foundation and research centre private limited incorporation?

Incorporation date of the company is 18 October 2005 .

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 6.

Malabar diabetes foundation and research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrakanth keshava shettigar .
  • Rasheed .
  • Firoz razak .
  • Abdul majeed shareef
  • Vaidyanathan ganapathy .
  • Mohamad ashraf ayaranam veedu