Company Information

CIN
U27203KL2002PTC015855
Status
Date of Incorporation
31 December 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shiji Thomas
Shiji Thomas
Director/Designated Partner
for almost 3 years
Jaison Jaimes
Jaison Jaimes
Director
for about 9 years
Jojo Augustine
Jojo Augustine
Director
for about 7 years
Joji Augustine
Joji Augustine
Director
for over 1 year
Sabu Kannangayathu Paul
Sabu Kannangayathu Paul
Director
for almost 22 years
Jaimes Paul
Jaimes Paul
Managing Director
for almost 22 years

Past Directors

Antony Devassykutty Mundackal
Antony Devassykutty Mundackal
Director
over 13 years ago
Dharmakrishnan Sengodan Maran .
Dharmakrishnan Sengodan Maran .
Director
almost 22 years ago

Charges

23 Crore
30 March 2017
State Bank Of India
5 Crore
01 August 2014
State Bank Of India
12 Crore
31 December 2011
Hdfc Bank Limited
6 Crore
23 March 2010
State Bank Of Travancore
1 Crore
14 July 2010
State Bank Of Travancore
80 Lak
05 June 2020
Sidbi
2 Crore
01 June 2020
State Bank Of India
3 Crore
23 April 2020
State Bank Of India
1 Crore
24 April 2023
Others
0
28 March 2023
Sidbi
0
24 June 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
15 March 2022
Others
0
05 June 2020
Sidbi
0
01 June 2020
State Bank Of India
0
01 August 2014
State Bank Of India
0
30 March 2017
State Bank Of India
0
23 April 2020
State Bank Of India
0
23 March 2010
State Bank Of Travancore
0
14 July 2010
State Bank Of Travancore
0
31 December 2011
Hdfc Bank Limited
0
24 April 2023
Others
0
28 March 2023
Sidbi
0
24 June 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
15 March 2022
Others
0
05 June 2020
Sidbi
0
01 June 2020
State Bank Of India
0
01 August 2014
State Bank Of India
0
30 March 2017
State Bank Of India
0
23 April 2020
State Bank Of India
0
23 March 2010
State Bank Of Travancore
0
14 July 2010
State Bank Of Travancore
0
31 December 2011
Hdfc Bank Limited
0
24 April 2023
Others
0
28 March 2023
Sidbi
0
24 June 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
15 March 2022
Others
0
05 June 2020
Sidbi
0
01 June 2020
State Bank Of India
0
01 August 2014
State Bank Of India
0
30 March 2017
State Bank Of India
0
23 April 2020
State Bank Of India
0
23 March 2010
State Bank Of Travancore
0
14 July 2010
State Bank Of Travancore
0
31 December 2011
Hdfc Bank Limited
0

Documents

Form MSME FORM I-09112020_signed
Form DPT-3-23092020-signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-24062020_signed
Optional Attachment-(2)-24062020
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form AOC-4(XBRL)-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form MGT-7-18112019_signed
Form DPT-3-16112019-signed

Frequently Asked Questions

What is the date of Malabar extrusions private limited incorporation?

Incorporation date of the company is 31 December 2002 .

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 8.

Malabar extrusions private limited has appointed how many directors?

The appointed directors in the company are:

  • Antony devassykutty mundackal
  • Joji augustine
  • Jaimes paul
  • Dharmakrishnan sengodan maran .
  • Jojo augustine
  • Sabu kannangayathu paul
  • Jaison jaimes
  • Shiji thomas