Company Information

CIN
Status
Date of Incorporation
07 June 2005
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
16 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Subaida Kozhipurath
Subaida Kozhipurath
Director/Designated Partner
for over 17 years
Nellullaveettil Abdul Kareem
Nellullaveettil Abdul Kareem
Director
for over 1 year
Mayan Kutty Cholakkal
Mayan Kutty Cholakkal
Director/Designated Partner
for over 16 years
Nishad Athikkotte
Nishad Athikkotte
Director
for over 16 years
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
for over 1 year
Kandiyoth Haleemath Safiya
Kandiyoth Haleemath Safiya
Director/Designated Partner
for almost 2 years
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
for over 1 year
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
for about 1 year
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director/Designated Partner
for over 19 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
for over 1 year

Past Directors

Kakkodi Shaji
Kakkodi Shaji
Additional Director
about 13 years ago
Shahina Nishad .
Shahina Nishad .
Additional Director
almost 18 years ago
Soujath Madathum Parambath
Soujath Madathum Parambath
Additional Director
almost 18 years ago

Charges

418 Crore
23 November 2017
Hdfc Bank Limited
23 Crore
02 August 2016
State Bank Of Travancore
16 Crore
11 October 2013
Hdfc Bank Limited
104 Crore
15 May 2013
State Bank Of India
275 Crore
11 November 2013
State Bank Of India
18 Crore
24 July 2007
State Bank Of Travancore
2 Crore
31 December 2008
State Bank Of Travancore
2 Lak
13 December 2007
Axis Bank Ltd (formerly Known As Uti Bank Ltd)
1 Crore
18 December 2007
State Bank Of Travancore
1 Crore
29 May 2006
Uti Bank
1 Crore
03 July 2023
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
23 November 2017
Hdfc Bank Limited
0
15 May 2013
Sbicap Trustee Company Limited
0
02 August 2016
State Bank Of Travancore
0
11 November 2013
State Bank Of India
0
13 December 2007
Axis Bank Ltd (formerly Known As Uti Bank Ltd)
0
24 July 2007
State Bank Of Travancore
0
31 December 2008
State Bank Of Travancore
0
29 May 2006
Uti Bank
0
11 October 2013
Hdfc Bank Limited
0
18 December 2007
State Bank Of Travancore
0
03 July 2023
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
23 November 2017
Hdfc Bank Limited
0
15 May 2013
Sbicap Trustee Company Limited
0
02 August 2016
State Bank Of Travancore
0
11 November 2013
State Bank Of India
0
13 December 2007
Axis Bank Ltd (formerly Known As Uti Bank Ltd)
0
24 July 2007
State Bank Of Travancore
0
31 December 2008
State Bank Of Travancore
0
29 May 2006
Uti Bank
0
11 October 2013
Hdfc Bank Limited
0
18 December 2007
State Bank Of Travancore
0
03 July 2023
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
23 November 2017
Hdfc Bank Limited
0
15 May 2013
Sbicap Trustee Company Limited
0
02 August 2016
State Bank Of Travancore
0
11 November 2013
State Bank Of India
0
13 December 2007
Axis Bank Ltd (formerly Known As Uti Bank Ltd)
0
24 July 2007
State Bank Of Travancore
0
31 December 2008
State Bank Of Travancore
0
29 May 2006
Uti Bank
0
11 October 2013
Hdfc Bank Limited
0
18 December 2007
State Bank Of Travancore
0

Documents

Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-03062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Optional Attachment-(1)-03062020
XBRL document in respect Consolidated financial statement-03062020
Form AOC-4(XBRL)-03062020_signed
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form ADT-1-08022020_signed
Form ADT-3-07022020_signed
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Resignation letter-06022020
Form MSME FORM I-16012020_signed

Frequently Asked Questions

What is the date on which the Malabar gold palace private limited incorporated?

Malabar gold palace private limited was incorporated on 07 June 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malabar gold palace 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 gold palace private limited?

13 of directors are associated with the company.

What is the number of directors associated with Malabar gold palace private limited?

13 of directors are associated with the company.