Company Information

CIN
Status
Date of Incorporation
06 January 1999
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
01 September 2023
Paid Up Capital
47,500,000
Authorised Capital
47,500,000

Directors

Abdul Jaleel Rayaroth
Abdul Jaleel Rayaroth
Nominee Director
for over 13 years
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
for about 12 years
Nishad Athikkotte
Nishad Athikkotte
Nominee Director
for over 13 years
Sidhique Thekkatt
Sidhique Thekkatt
Director
for almost 19 years
Puthan Peediakkal Abdul Nazer
Puthan Peediakkal Abdul Nazer
Director
for about 20 years
. Rahmath Sidhique
. Rahmath Sidhique
Director
for almost 18 years
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
for about 1 year
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
for over 1 year

Past Directors

Muhammed Ameen Ibrahim
Muhammed Ameen Ibrahim
Additional Director
over 9 years ago

Trademarks

Marina Cruises Malabar Marina Projects India

[Class : 43] Hospitality Services [Accommodation], Hotel Services; Restaurant, Catering, Bar And Cocktail Lounge Services; Resort Lodging Services; Provision Of General Purpose Facilities For Meetings, Conferences And Exhibitions; Provision Of Banquet And Social Function Facilities For Special Occasions; And Reservation Services For Hotel Accommodations For Others

Charges

297 Crore
06 December 2016
State Bank Of Travancore
6 Crore
19 August 2016
State Bank Of Travancore
16 Crore
04 April 2013
State Bank Of India
275 Crore
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0
06 December 2016
State Bank Of Travancore
0
04 April 2013
Sbicap Trustee Company Limited
0
19 August 2016
State Bank Of Travancore
0

Documents

Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019

Frequently Asked Questions

When was the Malabar marina projects (india) private limited incorporated?

The Malabar marina projects (india) private limited was incorporated with ROC on 06 January 1999 as .

Where has the Malabar marina projects (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012720.

What is the E-filing status of the company?

The status of Malabar marina projects (india) private limited is Active.

Number of Key Management personnel of the Malabar marina projects (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Malabar marina projects (india) private limited?

The appointed directors in the company are:

  • Nishad athikkotte
  • Ahammad madathum parambath
  • Asher ottamoochikkal
  • Pallikere abdulla ibrahim
  • Veerankutty kanadamabth puthiyapath
  • Abdul jaleel rayaroth
  • Muhammed ameen ibrahim
  • Puthan peediakkal abdul nazer
  • Sidhique thekkatt
  • . rahmath sidhique