Company Information

CIN
U28112KL2006PTC019101
Status
Date of Incorporation
23 January 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,107,000
Authorised Capital
19,000,000

Directors

. Anand Krishnan
. Anand Krishnan
Director/Designated Partner
for over 1 year
Adhiparambath Libeesh
Adhiparambath Libeesh
Director/Designated Partner
for about 4 years
Surendranath .
Surendranath .
Director/Designated Partner
for over 4 years
Praveeshkumar .
Praveeshkumar .
Director/Designated Partner
for over 4 years
Nambiaruveettil Mohandas
Nambiaruveettil Mohandas
Director/Designated Partner
for over 11 years
Athi Balan Parambath
Athi Balan Parambath
Director/Designated Partner
for over 11 years
Manojkumar .
Manojkumar .
Director/Designated Partner
for over 4 years
. Sumesh
. Sumesh
Director/Designated Partner
for over 4 years
Nambiyaruveettil Harinarayanan
Nambiyaruveettil Harinarayanan
Director/Designated Partner
for over 11 years
Dwaraka Unni
Dwaraka Unni
Director/Designated Partner
for about 18 years

Past Directors

Abdurahiman Kallingal .
Abdurahiman Kallingal .
Director
over 11 years ago
Velayudhan .
Velayudhan .
Director
over 11 years ago
Pothuvandiyil Ranjini
Pothuvandiyil Ranjini
Director
over 11 years ago
Velayudhan Thayyil Raman
Velayudhan Thayyil Raman
Director
almost 19 years ago

Charges

29 Lak
06 September 2010
State Bank Of Travancore
29 Lak
06 September 2010
State Bank Of Travancore
0
06 September 2010
State Bank Of Travancore
0
06 September 2010
State Bank Of Travancore
0

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
List of share holders, debenture holders;-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed

Frequently Asked Questions

When was the Malappuram metals and engineering consortium private limited incorporated?

The Malappuram metals and engineering consortium private limited was incorporated with ROC on 23 January 2006 as .

Where has the Malappuram metals and engineering consortium private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019101.

What is the E-filing status of the company?

The status of Malappuram metals and engineering consortium private limited is Active.

Number of Key Management personnel of the Malappuram metals and engineering consortium private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Malappuram metals and engineering consortium private limited?

The appointed directors in the company are:

  • Velayudhan thayyil raman
  • Praveeshkumar .
  • Dwaraka unni
  • Nambiyaruveettil harinarayanan
  • Athi balan parambath
  • Nambiaruveettil mohandas
  • Pothuvandiyil ranjini
  • Velayudhan .
  • . sumesh
  • Abdurahiman kallingal .
  • Manojkumar .
  • . anand krishnan
  • Surendranath .
  • Adhiparambath libeesh