Company Information

CIN
U15142KL2004PTC017673
Status
Date of Incorporation
14 December 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Saheera Pallakkan
Saheera Pallakkan
Director
for almost 20 years
Mohammed Asar .
Mohammed Asar .
Managing Director
for almost 20 years

Past Directors

Charges

6 Crore
30 September 2014
The Catholic Syrian Bank Ltd
3 Crore
19 June 2013
Canara Bank
2 Crore
28 April 2010
Idbi Bank Limited
20 Lak
28 April 2010
Idbi Bank Limited
1 Crore
06 July 2005
State Bank Of Travancore
70 Lak
30 September 2014
The Catholic Syrian Bank Ltd
0
06 July 2005
State Bank Of Travancore
0
28 April 2010
Idbi Bank Limited
0
28 April 2010
Idbi Bank Limited
0
19 June 2013
Canara Bank
0
30 September 2014
The Catholic Syrian Bank Ltd
0
06 July 2005
State Bank Of Travancore
0
28 April 2010
Idbi Bank Limited
0
28 April 2010
Idbi Bank Limited
0
19 June 2013
Canara Bank
0
30 September 2014
The Catholic Syrian Bank Ltd
0
06 July 2005
State Bank Of Travancore
0
28 April 2010
Idbi Bank Limited
0
28 April 2010
Idbi Bank Limited
0
19 June 2013
Canara Bank
0

Documents

Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Certificate of Registration of Mortgage-211014.PDF
Certificate of Registration of Mortgage-211014.PDF
Instrument of creation or modification of charge-211014.PDF
Form CHG-1-221014.OCT
Certificate of Registration of Mortgage-211014.PDF
Certificate of Registration of Mortgage-190713.PDF
Certificate of Registration of Mortgage-190713.PDF

Frequently Asked Questions

When was the Malabar extractions private limited incorporated?

The Malabar extractions private limited was incorporated with ROC on 14 December 2004 as .

Where has the Malabar extractions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017673.

What is the E-filing status of the company?

The status of Malabar extractions private limited is Active.

Number of Key Management personnel of the Malabar extractions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Malabar extractions private limited?

The appointed directors in the company are:

  • Mohammed asar .
  • Saheera pallakkan