Company Information

CIN
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Jaifer Thayyil
Jaifer Thayyil
Director
for over 17 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for over 17 years
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director
for almost 19 years
Poovathur Abudljamal
Poovathur Abudljamal
Director
for over 1 year
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
for almost 2 years

Past Directors

Imbichiali Kolokkandy
Imbichiali Kolokkandy
Managing Director
over 17 years ago

Charges

19 Crore
10 January 2014
Axis Bank Limited
13 Crore
30 January 2021
Axis Bank Limited
2 Crore
18 March 2021
Axis Bank Limited
4 Crore
18 March 2021
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
10 January 2014
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
10 January 2014
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
18 March 2021
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
10 January 2014
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-26122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form MSME FORM I-21012020_signed
Form MSME FORM I-13012020_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form MSME FORM I-31052019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019

Frequently Asked Questions

What is the incorporation date of the Malabar retna mahal private limited?

Incorporation date of the company is 03 March 2006 .

What is the state of the Malabar retna mahal private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Malabar retna mahal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malabar retna mahal private limited?

Malabar retna mahal private limited has appointed 6 of directors.

Who are the appointed Directors in Malabar retna mahal private limited?

The appointed directors in the company are:

  • Abdul majeed mozhangal
  • Ahammad madathum parambath
  • Imbichiali kolokkandy
  • Shareej veerankutty safiya
  • Poovathur abudljamal
  • Jaifer thayyil