Company Information

CIN
U15143KL1947PLC000736
Status
Date of Incorporation
06 November 1947
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Joseph Sijo Chacko Mlakuzhiyil
Joseph Sijo Chacko Mlakuzhiyil
Director/Designated Partner
for over 2 years
Mlakuzhiyil Chacko Saju
Mlakuzhiyil Chacko Saju
Director/Designated Partner
for over 1 year

Past Directors

Jinu Sijo Kannamundayil Mathew
Jinu Sijo Kannamundayil Mathew
Director
almost 9 years ago
Deepa Saju
Deepa Saju
Director
almost 9 years ago
. Anu Subin
. Anu Subin
Director
almost 9 years ago
James Subin Chacko Mlakkuzhiyil
James Subin Chacko Mlakkuzhiyil
Director
over 16 years ago
Mlakuzhiyil Mathai Chacko
Mlakuzhiyil Mathai Chacko
Additional Director
about 17 years ago
Manju Anil
Manju Anil
Director
over 20 years ago
Anil Kurian
Anil Kurian
Director
over 21 years ago

Charges

16 Lak
10 December 2004
The Federal Bank Limited
16 Lak
10 December 2004
The Federal Bank Limited
0
10 December 2004
The Federal Bank Limited
0
10 December 2004
The Federal Bank Limited
0

Documents

Form MGT-7-11112023_signed
Form AOC-4-10112023_signed
Optional Attachment-(2)-17102023
Optional Attachment-(1)-17102023
List of share holders, debenture holders;-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023
Form MGT-7-17102023
Form AOC-4-19102022_signed
Copy of shareholders resolution-12102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12102022
Form MR-1-12102022
Copy of shareholders resolution-12102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Optional Attachment-(1)-12102022
List of share holders, debenture holders;-12102022
Directors report as per section 134(3)-12102022
Form MGT-7-12102022

Frequently Asked Questions

What is the incorporation date of the Malabar mills ltd?

Incorporation date of the company is 06 November 1947 .

What is the state of the Malabar mills ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Malabar mills ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malabar mills ltd?

Malabar mills ltd has appointed 9 of directors.

Who are the appointed Directors in Malabar mills ltd?

The appointed directors in the company are:

  • Mlakuzhiyil chacko saju
  • Mlakuzhiyil mathai chacko
  • Anil kurian
  • James subin chacko mlakkuzhiyil
  • Joseph sijo chacko mlakuzhiyil
  • . anu subin
  • Deepa saju
  • Jinu sijo kannamundayil mathew
  • Manju anil