Company Information

CIN
Status
Date of Incorporation
19 June 2001
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
29 September 2023
Paid Up Capital
2,500,000,000
Authorised Capital
5,000,000,000

Directors

Nandakumar Thelakkat
Nandakumar Thelakkat
Manager/Secretary
for over 2 years
Mayan Kutty Cholakkal
Mayan Kutty Cholakkal
Director/Designated Partner
for about 20 years
Rajeevan Nair
Rajeevan Nair
Company Secretary
for almost 2 years
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
for about 1 year
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for about 20 years
Nishad Athikkotte
Nishad Athikkotte
Director/Designated Partner
for about 1 year
Abdul Salam Kandampath
Abdul Salam Kandampath
Director/Designated Partner
for about 1 year
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
for over 1 year
Abdulla Ibrahim
Abdulla Ibrahim
Director/Designated Partner
for about 1 year
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
for about 1 year
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director/Designated Partner
for over 23 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
for over 1 year

Past Directors

Beerankoya Kakkodi .
Beerankoya Kakkodi .
Director
about 20 years ago

Charges

1,182 Crore
16 August 2019
Axis Bank Limited
33 Lak
17 August 2018
Yes Bank Limited
75 Crore
06 February 2018
Indusind Bank Limited
250 Crore
03 August 2016
Axis Bank Limited
40 Crore
08 July 2016
Hdfc Bank Limited
6 Crore
28 August 2015
Axis Bank Limited
12 Lak
11 August 2015
Volkswagen Finance Private Limited
35 Lak
20 June 2015
Kotak Mahindra Prime Limited
1 Crore
30 April 2015
Kotak Mahindra Prime Limited
13 Lak
30 April 2015
Kotak Mahindra Prime Limited
13 Lak
31 March 2015
Kotak Mahindra Prime Limited
8 Lak
30 January 2015
Axis Bank Limited
1 Crore
16 October 2014
Kotak Mahindra Prime Limited
8 Lak
16 September 2014
Kotak Mahindra Prime Limited
12 Lak
14 August 2014
Tata Capital Financial Services Limited
7 Lak
04 July 2014
Icici Bank Limited
75 Lak
30 June 2014
Kotak Mahindra Prime Limited
11 Lak
14 February 2014
Dhanlaxmi Bank Limited
100 Crore
07 March 2013
State Bank Of India
275 Crore
28 September 2011
Hdfc Bank Limited
104 Crore
02 August 2016
State Bank Of Travancore
16 Crore
24 December 2012
State Bank Of Travancore
250 Crore
09 October 2015
Axis Bank Limited
9 Crore
18 July 2007
State Bank Of Travancore
58 Lak
23 February 2005
State Bank Of Travancore
8 Crore
27 October 2010
State Bank Of Travancore
3 Crore
31 October 2003
State Bank Of Travancore
1 Crore
04 January 2021
Hdfc Bank Limited
87 Lak
24 November 2020
Hdfc Bank Limited
20 Lak
04 September 2021
Hdfc Bank Limited
17 Lak
28 July 2021
Hdfc Bank Limited
35 Lak
27 July 2021
State Bank Of India
330 Crore
07 April 2021
Hdfc Bank Limited
37 Lak
10 March 2021
Dhanlaxmi Bank Limited
65 Lak
08 March 2021
Hdfc Bank Limited
60 Lak
23 February 2021
Dhanlaxmi Bank Limited
23 Lak
23 February 2021
Hdfc Bank Limited
14 Lak
24 November 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
19 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
27 January 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
28 June 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
06 February 2018
Others
0
23 June 2022
Hdfc Bank Limited
0
07 March 2013
Sbicap Trustee Company Limited
0
17 February 2022
Hdfc Bank Limited
0
09 December 2021
Others
0
27 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
03 August 2016
Axis Bank Limited
0
27 July 2021
State Bank Of India
0
04 September 2021
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
18 December 2021
Dhanlaxmi Bank Limited
0
14 February 2014
Dhanlaxmi Bank Limited
0
28 September 2011
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
24 December 2012
State Bank Of Travancore
0
17 August 2018
Yes Bank Limited
0
16 August 2019
Axis Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
23 February 2021
Dhanlaxmi Bank Limited
0
10 March 2021
Dhanlaxmi Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
27 October 2010
State Bank Of Travancore
0
18 July 2007
State Bank Of Travancore
0
23 February 2005
State Bank Of Travancore
0
02 August 2016
State Bank Of Travancore
0
31 October 2003
State Bank Of Travancore
0
28 August 2015
Axis Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
14 August 2014
Tata Capital Financial Services Limited
0
04 July 2014
Icici Bank Limited
0
16 September 2014
Kotak Mahindra Prime Limited
0
20 June 2015
Kotak Mahindra Prime Limited
0
09 October 2015
Axis Bank Limited
0
16 October 2014
Kotak Mahindra Prime Limited
0
11 August 2015
Others
0
30 June 2014
Kotak Mahindra Prime Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
30 January 2015
Axis Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
24 November 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
19 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
27 January 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
28 June 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
06 February 2018
Others
0
23 June 2022
Hdfc Bank Limited
0
07 March 2013
Sbicap Trustee Company Limited
0
17 February 2022
Hdfc Bank Limited
0
09 December 2021
Others
0
27 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
03 August 2016
Axis Bank Limited
0
27 July 2021
State Bank Of India
0
04 September 2021
Hdfc Bank Limited
0
01 October 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
18 December 2021
Dhanlaxmi Bank Limited
0
14 February 2014
Dhanlaxmi Bank Limited
0
28 September 2011
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
24 December 2012
State Bank Of Travancore
0
17 August 2018
Yes Bank Limited
0
16 August 2019
Axis Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
23 February 2021
Dhanlaxmi Bank Limited
0
10 March 2021
Dhanlaxmi Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
27 October 2010
State Bank Of Travancore
0
18 July 2007
State Bank Of Travancore
0
23 February 2005
State Bank Of Travancore
0
02 August 2016
State Bank Of Travancore
0
31 October 2003
State Bank Of Travancore
0
28 August 2015
Axis Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
14 August 2014
Tata Capital Financial Services Limited
0
04 July 2014
Icici Bank Limited
0
16 September 2014
Kotak Mahindra Prime Limited
0
20 June 2015
Kotak Mahindra Prime Limited
0
09 October 2015
Axis Bank Limited
0
16 October 2014
Kotak Mahindra Prime Limited
0
11 August 2015
Others
0
30 June 2014
Kotak Mahindra Prime Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
30 January 2015
Axis Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0

Frequently Asked Questions

What is the incorporation date of the Malabar gold private limited?

Incorporation date of the company is 19 June 2001 .

What is the state of the Malabar gold private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Malabar gold private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malabar gold private limited?

Malabar gold private limited has appointed 14 of directors.

Who are the appointed Directors in Malabar gold private limited?

The appointed directors in the company are:

  • Nishad athikkotte
  • Abdul majeed mozhangal
  • Ahammad madathum parambath
  • Asher ottamoochikkal
  • Pallikere abdulla ibrahim
  • Shareej veerankutty safiya
  • Rajeevan nair
  • Veerankutty kanadamabth puthiyapath
  • Abdulla ibrahim
  • Abdul salam kandampath
  • Mayan kutty cholakkal
  • Beerankoya kakkodi .
  • Shamlal madathum parambath
  • Nandakumar thelakkat