Company Information

CIN
U52599KL2006PTC020129
Status
Date of Incorporation
26 December 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
for almost 18 years
Faisal Athikkot
Faisal Athikkot
Director
for about 14 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for almost 17 years
Berfeekh Manalody .
Berfeekh Manalody .
Director/Designated Partner
for about 1 year
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
for about 1 year

Past Directors

Hakkeem Cheriya Parambil
Hakkeem Cheriya Parambil
Additional Director
over 13 years ago

Charges

12 Lak
16 September 2014
Kotak Mahindra Prime Limited
7 Lak
17 February 2021
Hdfc Bank Limited
4 Lak
08 April 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
16 September 2014
Kotak Mahindra Prime Limited
0
08 April 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
16 September 2014
Kotak Mahindra Prime Limited
0
08 April 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
16 September 2014
Kotak Mahindra Prime Limited
0

Documents

Form AOC-4(XBRL)-21022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Optional Attachment-(1)-20022020
Form MGT-7-29012020_signed
Copy of MGT-8-27012020
List of share holders, debenture holders;-27012020
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed

Frequently Asked Questions

What is the date of Malabar equipments and general traders private limited incorporation?

Incorporation date of the company is 26 December 2006 .

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 equipments and general traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahammad madathum parambath
  • Veerankutty kanadamabth puthiyapath
  • Faisal athikkot
  • Berfeekh manalody .
  • Hakkeem cheriya parambil
  • Shamlal madathum parambath