Company Information

CIN
Status
Date of Incorporation
18 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Suresh Mullesseri Vasu
Suresh Mullesseri Vasu
Director
for over 9 years
Chirakkal Madhavankutty
Chirakkal Madhavankutty
Director
for over 9 years
Vinod Punnakkatharayil Balachandran
Vinod Punnakkatharayil Balachandran
Director/Designated Partner
for almost 2 years

Past Directors

Sunilkumar .
Sunilkumar .
Managing Director
over 8 years ago
Mullasseri Vasu Sunil
Mullasseri Vasu Sunil
Director
over 12 years ago
Sankaran Ramakrishnan
Sankaran Ramakrishnan
Director
over 12 years ago

Charges

2 Crore
11 December 2013
Canara Bank
30 Lak
23 September 2013
Kerala Financial Corporation
1 Crore
01 December 2013
Srei Equipment Finance Limited
13 Lak
22 November 2014
Srei Equipment Finance Limited
56 Lak
22 August 2014
Srei Equipment Finance Limited
19 Lak
29 December 2021
Kerala Financial Corporation
32 Lak
29 December 2021
Others
0
22 November 2014
Srei Equipment Finance Limited
0
11 December 2013
Canara Bank
0
22 August 2014
Srei Equipment Finance Limited
0
23 September 2013
Kerala Financial Corporation
0
01 December 2013
Srei Equipment Finance Limited
0
29 December 2021
Others
0
22 November 2014
Srei Equipment Finance Limited
0
11 December 2013
Canara Bank
0
22 August 2014
Srei Equipment Finance Limited
0
23 September 2013
Kerala Financial Corporation
0
01 December 2013
Srei Equipment Finance Limited
0
29 December 2021
Others
0
22 November 2014
Srei Equipment Finance Limited
0
11 December 2013
Canara Bank
0
22 August 2014
Srei Equipment Finance Limited
0
23 September 2013
Kerala Financial Corporation
0
01 December 2013
Srei Equipment Finance Limited
0

Documents

Form DPT-3-11032020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-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
Form AOC-4-20052019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed

Frequently Asked Questions

What is the date of Malabar readymix concrete private limited incorporation?

Incorporation date of the company is 18 September 2012 .

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 6.

Malabar readymix concrete private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod punnakkatharayil balachandran
  • Sankaran ramakrishnan
  • Mullasseri vasu sunil
  • Sunilkumar .
  • Chirakkal madhavankutty
  • Suresh mullesseri vasu