Company Information

CIN
U52393KL2006PTC019952
Status
Date of Incorporation
27 October 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
13 September 2023
Paid Up Capital
8,820,000
Authorised Capital
20,000,000

Directors

Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
for about 18 years
Faisal Athikkot
Faisal Athikkot
Director
for about 18 years
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Managing Director
for about 18 years
Abdul Jaleel Rayaroth
Abdul Jaleel Rayaroth
Director
for about 13 years
Arayamparambil Vasavan Anoop
Arayamparambil Vasavan Anoop
Director
for about 12 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for about 16 years
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for over 14 years
Nishad Athikkotte
Nishad Athikkotte
Director
for about 14 years
Yasser Kandoth Basheer
Yasser Kandoth Basheer
Director/Designated Partner
for over 1 year
Shafeekh Veerankutty Safiya .
Shafeekh Veerankutty Safiya .
Director/Designated Partner
for over 1 year
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years

Past Directors

Abdul Latif
Abdul Latif
Additional Director
over 9 years ago
Koroth Thekke Jareesh
Koroth Thekke Jareesh
Director
about 18 years ago

Charges

47 Crore
24 September 2011
State Bank Of India
47 Crore
24 September 2011
State Bank Of India
0
10 November 2021
Hdfc Bank Limited
0
24 September 2011
State Bank Of India
0
10 November 2021
Hdfc Bank Limited
0
24 September 2011
State Bank Of India
0
10 November 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-17012020_signed
Copy of MGT-8-16012020
List of share holders, debenture holders;-16012020
Form AOC-4(XBRL)-13012020_signed
Optional Attachment-(1)-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form MSME FORM I-31122019_signed
Form MSME FORM I-20112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4(XBRL)-20042019_signed
Optional Attachment-(1)-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019
Form MGT-7-16042019_signed
Copy of MGT-8-12042019

Frequently Asked Questions

What is the date on which the Malabar diamond gallery private limited incorporated?

Malabar diamond gallery private limited was incorporated on 27 October 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malabar diamond gallery 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 diamond gallery private limited?

13 of directors are associated with the company.

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

13 of directors are associated with the company.