Company Information

CIN
Status
Date of Incorporation
02 January 2007
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
14 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for almost 16 years
Nishad Athikkotte
Nishad Athikkotte
Director
for almost 18 years
Sabeer Nelliyattu
Sabeer Nelliyattu
Managing Director
for over 15 years
Thekke Kudukkil Muhammed Abdurehiman
Thekke Kudukkil Muhammed Abdurehiman
Director/Designated Partner
for over 14 years
Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
for over 1 year
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years

Past Directors

Sharafuddeen Pottol
Sharafuddeen Pottol
Additional Director
almost 10 years ago
Choori Abdulla Ibrahim Mishab
Choori Abdulla Ibrahim Mishab
Director
over 14 years ago
Moosa Hommokar .
Moosa Hommokar .
Additional Director
almost 15 years ago

Charges

11 Crore
19 December 2012
State Bank Of Travancore
3 Crore
19 December 2012
State Bank Of India
11 Crore
06 June 2011
Federal Bank
2 Lak
08 July 2022
State Bank Of India
0
26 November 2021
State Bank Of India
0
19 December 2012
State Bank Of India
0
06 June 2011
Federal Bank
0
19 December 2012
State Bank Of Travancore
0
08 July 2022
State Bank Of India
0
26 November 2021
State Bank Of India
0
19 December 2012
State Bank Of India
0
06 June 2011
Federal Bank
0
19 December 2012
State Bank Of Travancore
0
08 July 2022
State Bank Of India
0
26 November 2021
State Bank Of India
0
19 December 2012
State Bank Of India
0
06 June 2011
Federal Bank
0
19 December 2012
State Bank Of Travancore
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MSME FORM I-13012020_signed
Form MSME FORM I-24122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-10102019_signed
Form ADT-1-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Form MSME FORM I-31052019_signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019

Frequently Asked Questions

When was the Malabar ruby private limited incorporated?

The Malabar ruby private limited was incorporated with ROC on 02 January 2007 as .

Where has the Malabar ruby private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020142.

What is the E-filing status of the company?

The status of Malabar ruby private limited is Active.

Number of Key Management personnel of the Malabar ruby private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Malabar ruby private limited?

The appointed directors in the company are:

  • Nishad athikkotte
  • Ahammad madathum parambath
  • Asher ottamoochikkal
  • Sabeer nelliyattu
  • Choori abdulla ibrahim mishab
  • Moosa hommokar .
  • Thekke kudukkil muhammed abdurehiman
  • Sharafuddeen pottol
  • Filsor babu baliyambraputtat