Company Information

CIN
Status
Date of Incorporation
05 March 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,064,000
Authorised Capital
5,000,000

Directors

Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for almost 26 years
Nishad Athikkotte
Nishad Athikkotte
Director
for almost 24 years
Mukesh Vasantlal Shah
Mukesh Vasantlal Shah
Director
for almost 26 years
Jabbar Kappan
Jabbar Kappan
Managing Director
for almost 21 years
Mayan Kutty Cholakkal
Mayan Kutty Cholakkal
Director/Designated Partner
for almost 26 years
Munnol Iqbal
Munnol Iqbal
Director
for over 1 year
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Malabar Gate Hotel Malabar Hospitality Services

[Class : 43] Providind Drink And Food, Temporary Accomodation, Including Restaurant, Provision Of Holiday Accomodation, And Catering Services, Bokking Or Reservation Services For Restaurants And Holiday Accommodation, Hosting Conferences, Exhibitions

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018

Frequently Asked Questions

What is the date of Malabar hospitality services private limited incorporation?

Incorporation date of the company is 05 March 1999 .

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 7.

Malabar hospitality services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishad athikkotte
  • Ahammad madathum parambath
  • Veerankutty kanadamabth puthiyapath
  • Mayan kutty cholakkal
  • Jabbar kappan
  • Munnol iqbal
  • Mukesh vasantlal shah