Company Information

CIN
U85195KL1994PTC008430
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Suresh Babu Puthenpurayil Ayyavu Achary
Suresh Babu Puthenpurayil Ayyavu Achary
Director/Designated Partner
for almost 4 years
Vijayan Velayudhan
Vijayan Velayudhan
Director/Designated Partner
for almost 4 years
Moni Velayudhan
Moni Velayudhan
Director
for over 1 year

Past Directors

Puthanpurayil Ayyavu Lalitha
Puthanpurayil Ayyavu Lalitha
Director
almost 30 years ago
Mili Moni
Mili Moni
Director
almost 30 years ago

Charges

9 Crore
17 September 2015
Punjab National Bank
2 Lak
24 August 2015
Punjab National Bank
11 Lak
06 August 2015
Punjab National Bank
32 Lak
18 September 2014
Punjab National Bank
2 Lak
19 August 2014
Hdfc Bank Limited
87 Lak
03 March 2014
Punjab National Bank
6 Lak
25 September 2013
Punjab National Bank
2 Crore
30 April 2012
Punjab National Bank
6 Lak
28 March 2012
Ge Capital Services India
26 Lak
30 June 2011
Punjab National Bank
1 Crore
04 March 2009
Punjab National Bank
2 Crore
21 August 2008
Punjab National Bank
1 Crore
21 November 2003
Punjab National Bank
12 Lak
27 June 2000
The Nedungadi Bank Limited
8 Lak
04 August 1998
Nedungadi Bank Ltd.
30 Lak
22 March 2023
Others
0
20 December 2022
Others
0
27 September 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
25 September 2013
Punjab National Bank
0
27 June 2000
The Nedungadi Bank Limited
0
04 August 1998
Nedungadi Bank Ltd.
0
24 August 2015
Punjab National Bank
0
18 September 2014
Punjab National Bank
0
19 August 2014
Hdfc Bank Limited
0
21 November 2003
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
03 March 2014
Punjab National Bank
0
17 September 2015
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
28 March 2012
Ge Capital Services India
0
30 June 2011
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
21 August 2008
Punjab National Bank
0
22 March 2023
Others
0
20 December 2022
Others
0
27 September 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
25 September 2013
Punjab National Bank
0
27 June 2000
The Nedungadi Bank Limited
0
04 August 1998
Nedungadi Bank Ltd.
0
24 August 2015
Punjab National Bank
0
18 September 2014
Punjab National Bank
0
19 August 2014
Hdfc Bank Limited
0
21 November 2003
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
03 March 2014
Punjab National Bank
0
17 September 2015
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
28 March 2012
Ge Capital Services India
0
30 June 2011
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
21 August 2008
Punjab National Bank
0

Documents

Form DIR-12-12062020_signed
Evidence of cessation;-06062020
Declaration by first director-06062020
Form ADT-1-04042020_signed
Form MGT-7-04042020_signed
Form AOC-4-04042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03042020
Directors report as per section 134(3)-03042020
List of share holders, debenture holders;-03042020
Copy of written consent given by auditor-02042020
Copy of resolution passed by the company-02042020
Copy of the intimation sent by company-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Declaration by first director-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form AOC-4-17052019_signed
Form ADT-1-29042019_signed
Form MGT-7-28042019_signed

Frequently Asked Questions

What is the incorporation date of the Malabar multi speciality centre private limited?

Incorporation date of the company is 02 December 1994 .

What is the state of the Malabar multi speciality centre private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Malabar multi speciality centre private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malabar multi speciality centre private limited?

Malabar multi speciality centre private limited has appointed 5 of directors.

Who are the appointed Directors in Malabar multi speciality centre private limited?

The appointed directors in the company are:

  • Moni velayudhan
  • Mili moni
  • Puthanpurayil ayyavu lalitha
  • Vijayan velayudhan
  • Suresh babu puthenpurayil ayyavu achary