Company Information

CIN
Status
Date of Incorporation
22 June 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
112,000,000
Authorised Capital
120,000,000

Directors

Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
for over 1 year
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for almost 18 years
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for over 18 years
Abdul Mohammed Latheef Kannikulankara
Abdul Mohammed Latheef Kannikulankara
Director
for over 15 years
Vaniyan Kannan Karunakaran
Vaniyan Kannan Karunakaran
Director
for over 18 years
Sabeer Nelliyattu
Sabeer Nelliyattu
Director/Designated Partner
for over 1 year
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years

Past Directors

Adil Ibrahim
Adil Ibrahim
Additional Director
over 9 years ago
Abdulla Kekepuram Mohinuddeen
Abdulla Kekepuram Mohinuddeen
Director
over 15 years ago
Thangal Valappil Abdulla Kunhi
Thangal Valappil Abdulla Kunhi
Additional Director
almost 16 years ago
Abdul Khadar Udyawar Soopy
Abdul Khadar Udyawar Soopy
Additional Director
almost 16 years ago
Koppalam Mohamed Eddin Mohamed
Koppalam Mohamed Eddin Mohamed
Director
over 18 years ago
Manattu Poyil Subair
Manattu Poyil Subair
Director
over 18 years ago

Charges

20 Crore
01 September 2018
Hdfc Bank Limited
10 Crore
30 January 2018
Hdfc Bank Limited
10 Crore
31 March 2015
Kotak Mahindra Prime Limited
9 Lak
08 June 2006
State Bank Of Travancore
9 Crore
12 August 2021
Hdfc Bank Limited
17 Lak
01 September 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
08 June 2006
State Bank Of Travancore
0
01 September 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
08 June 2006
State Bank Of Travancore
0
01 September 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
08 June 2006
State Bank Of Travancore
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-22062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062020
Form AOC-4(XBRL)-22062020_signed
Form MSME FORM I-31122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form MGT-7-11122019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-25052019

Frequently Asked Questions

When was the Malabar mangalore arcade private limited incorporated?

The Malabar mangalore arcade private limited was incorporated with ROC on 22 June 2005 as .

Where has the Malabar mangalore arcade private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018334.

What is the E-filing status of the company?

The status of Malabar mangalore arcade private limited is Active.

Number of Key Management personnel of the Malabar mangalore arcade private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Malabar mangalore arcade private limited?

The appointed directors in the company are:

  • Ahammad madathum parambath
  • Asher ottamoochikkal
  • Pallikere abdulla ibrahim
  • Abdul khadar udyawar soopy
  • Abdulla kekepuram mohinuddeen
  • Abdul mohammed latheef kannikulankara
  • Manattu poyil subair
  • Sabeer nelliyattu
  • Vaniyan kannan karunakaran
  • Koppalam mohamed eddin mohamed
  • Thangal valappil abdulla kunhi
  • Adil ibrahim
  • Filsor babu baliyambraputtat