Company Information

CIN
U45201KL2006PTC019766
Status
Date of Incorporation
24 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director
for about 18 years
Kuruniyan Ibrahim .
Kuruniyan Ibrahim .
Director
for over 18 years
Hashim Varikodan
Hashim Varikodan
Director
for about 18 years
Musliyarakath Mehaboob
Musliyarakath Mehaboob
Director
for over 18 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for over 18 years
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for about 18 years
Nishad Athikkotte
Nishad Athikkotte
Director
for about 18 years
Sulaiman Puthukulangara .
Sulaiman Puthukulangara .
Managing Director
for over 18 years
Noushad Kattil Puthiyakath .
Noushad Kattil Puthiyakath .
Director
for over 18 years
Abdul Salam Tharavattath
Abdul Salam Tharavattath
Director/Designated Partner
for over 1 year
Shafeekh Veerankutty Safiya .
Shafeekh Veerankutty Safiya .
Director/Designated Partner
for over 1 year
Abdul Yashir Adi Raja
Abdul Yashir Adi Raja
Director/Designated Partner
for over 1 year

Past Directors

Siyad Edathil Abdulla .
Siyad Edathil Abdulla .
Additional Director
over 10 years ago
Kolokkandi Shanavas
Kolokkandi Shanavas
Director
about 15 years ago
Nazeer Hussain Tachan Poyil
Nazeer Hussain Tachan Poyil
Director
over 18 years ago

Charges

0
09 January 2015
Axis Bank Limited
5 Crore
09 January 2015
Axis Bank Limited
0
09 January 2015
Axis Bank Limited
0
09 January 2015
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 marked as defective by Registrar on 28-01-2021
Directors report as per section 134(3)-30122020 marked as defective by Registrar on 28-01-2021
Form AOC-4-30122020_signed marked as defective by Registrar on 28-01-2021
Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-17072020_signed
List of share holders, debenture holders;-16072020
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Interest in other entities;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019

Frequently Asked Questions

What is the date of Malabar highview builders private limited incorporation?

Incorporation date of the company is 24 August 2006 .

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 15.

Malabar highview builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Shafeekh veerankutty safiya .
  • Nishad athikkotte
  • Ahammad madathum parambath
  • Pallikere abdulla ibrahim
  • Musliyarakath mehaboob
  • Noushad kattil puthiyakath .
  • Siyad edathil abdulla .
  • Sulaiman puthukulangara .
  • Abdul yashir adi raja
  • Hashim varikodan
  • Shamlal madathum parambath
  • Nazeer hussain tachan poyil
  • Kolokkandi shanavas
  • Kuruniyan ibrahim .
  • Abdul salam tharavattath