Company Information

CIN
Status
Date of Incorporation
22 June 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for almost 16 years
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Managing Director
for almost 16 years
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
for over 1 year
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
for over 1 year

Past Directors

Jasir Thandora
Jasir Thandora
Additional Director
almost 10 years ago
Muneer Valiyamutath .
Muneer Valiyamutath .
Director
about 17 years ago
Imbichiali Kolokkandy
Imbichiali Kolokkandy
Director
over 19 years ago

Charges

161 Crore
13 May 2015
Hdfc Bank Limited
11 Crore
17 January 2006
State Bank Of Travancore
9 Crore
03 May 2021
Hdfc Bank Limited
150 Crore
13 May 2015
Hdfc Bank Limited
0
17 January 2006
State Bank Of Travancore
0
03 May 2021
Hdfc Bank Limited
0
13 May 2015
Hdfc Bank Limited
0
17 January 2006
State Bank Of Travancore
0
03 May 2021
Hdfc Bank Limited
0
13 May 2015
Hdfc Bank Limited
0
17 January 2006
State Bank Of Travancore
0
03 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form MSME FORM I-16012020_signed
Form MSME FORM I-25122019_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form DIR-12-21092019_signed
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Evidence of cessation;-20092019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019

Frequently Asked Questions

When was the Malabar gold super market (kannur) private limited incorporated?

The Malabar gold super market (kannur) private limited was incorporated with ROC on 22 June 2005 as .

Where has the Malabar gold super market (kannur) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018335.

What is the E-filing status of the company?

The status of Malabar gold super market (kannur) private limited is Active.

Number of Key Management personnel of the Malabar gold super market (kannur) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Malabar gold super market (kannur) private limited?

The appointed directors in the company are:

  • Abdul majeed mozhangal
  • Ahammad madathum parambath
  • Imbichiali kolokkandy
  • Mujeeb rahman maruthiyatt .
  • Ahammed basheer madathumparambath
  • Muneer valiyamutath .
  • Jasir thandora