Company Information

CIN
U14103KL2006PTC019185
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Godwin Antony
Godwin Antony
Director/Designated Partner
for over 1 year
Chris Anto
Chris Anto
Director/Designated Partner
for over 1 year
Manuel Anto
Manuel Anto
Director/Designated Partner
for almost 2 years
Elsy Joseph
Elsy Joseph
Wholetime Director
for about 8 years
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Wholetime Director
for about 10 years
Ranjit Thadicaren Babu
Ranjit Thadicaren Babu
Additional Director
for over 7 years
Deepak Jose
Deepak Jose
Director/Designated Partner
for over 1 year
Kottackal Varghese Anto
Kottackal Varghese Anto
Director/Designated Partner
for almost 8 years
Dinu Kizhakkebagath Kurian
Dinu Kizhakkebagath Kurian
Director/Designated Partner
for over 1 year
Nambiyattukudy Pappachan Antony
Nambiyattukudy Pappachan Antony
Director/Designated Partner
for over 2 years

Past Directors

Peggy Ranjit
Peggy Ranjit
Additional Director
almost 8 years ago
Joseph Joseph Kizhakkebhagath
Joseph Joseph Kizhakkebhagath
Managing Director
over 12 years ago

Charges

19 Crore
21 March 2019
Icici Bank Limited
55 Lak
17 August 2018
Indusind Bank Ltd.
55 Lak
25 July 2018
Indusind Bank Ltd.
16 Lak
26 December 2017
Icici Bank Limited
55 Lak
29 April 2017
The Federal Bank Ltd
1 Crore
23 March 2017
Sundaram Finance Limited
36 Lak
22 March 2017
Hdfc Bank Limited
46 Lak
24 March 2016
Icici Bank Limited
54 Lak
05 August 2015
Hdfc Bank Limited
81 Lak
28 May 2015
Hdfc Bank Limited
53 Lak
15 May 2015
Indusind Bank Limited
18 Lak
26 February 2015
Hdfc Bank Limited
30 Lak
30 December 2014
Hdfc Bank Limited
52 Lak
05 November 2014
Hdfc Bank Limited
52 Lak
30 October 2014
Reliance Capital Limited
36 Lak
07 April 2014
Sundaram Finance Limited
26 Lak
06 March 2014
Sundaram Finance Limited
1 Crore
28 November 2013
Sundaram Finance Limited
61 Lak
16 November 2013
Sundaram Finance Limited
36 Lak
23 September 2013
Hdfc Bank Limited
56 Lak
16 July 2013
Sundaram Finance Limited
9 Lak
14 June 2013
Sundaram Finance Limited
32 Lak
30 May 2013
Sundaram Finance Limited
3 Crore
09 April 2013
Sundaram Finance Limited
61 Lak
17 October 2012
Hdfc Bank Limited
13 Lak
21 March 2014
Axis Bank
4 Crore
03 August 2013
Sundaram Finance Limited
18 Lak
22 May 2007
The Federal Bank Limited
1 Crore
06 May 2010
The Federal Bank Limited
95 Lak
08 April 2021
Federal Bank Ltd
1 Crore
08 July 2020
Indusind Bank Ltd.
2 Crore
29 April 2017
Others
0
26 December 2017
Others
0
23 March 2017
Others
0
17 August 2018
Others
0
21 March 2019
Others
0
25 July 2018
Others
0
08 July 2020
Others
0
08 April 2021
Others
0
03 August 2013
Sundaram Finance Limited
0
06 May 2010
The Federal Bank Limited
0
16 November 2013
Sundaram Finance Limited
0
15 May 2015
Indusind Bank Limited
0
22 May 2007
The Federal Bank Limited
0
14 June 2013
Sundaram Finance Limited
0
22 March 2017
Hdfc Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
30 May 2013
Sundaram Finance Limited
0
05 August 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
30 October 2014
Reliance Capital Limited
0
05 November 2014
Hdfc Bank Limited
0
21 March 2014
Axis Bank
0
07 April 2014
Sundaram Finance Limited
0
06 March 2014
Sundaram Finance Limited
0
28 November 2013
Sundaram Finance Limited
0
09 April 2013
Sundaram Finance Limited
0
17 October 2012
Hdfc Bank Limited
0
24 March 2016
Others
0
16 July 2013
Sundaram Finance Limited
0
29 April 2017
Others
0
26 December 2017
Others
0
23 March 2017
Others
0
17 August 2018
Others
0
21 March 2019
Others
0
25 July 2018
Others
0
08 July 2020
Others
0
08 April 2021
Others
0
03 August 2013
Sundaram Finance Limited
0
06 May 2010
The Federal Bank Limited
0
16 November 2013
Sundaram Finance Limited
0
15 May 2015
Indusind Bank Limited
0
22 May 2007
The Federal Bank Limited
0
14 June 2013
Sundaram Finance Limited
0
22 March 2017
Hdfc Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
30 May 2013
Sundaram Finance Limited
0
05 August 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
30 October 2014
Reliance Capital Limited
0
05 November 2014
Hdfc Bank Limited
0
21 March 2014
Axis Bank
0
07 April 2014
Sundaram Finance Limited
0
06 March 2014
Sundaram Finance Limited
0
28 November 2013
Sundaram Finance Limited
0
09 April 2013
Sundaram Finance Limited
0
17 October 2012
Hdfc Bank Limited
0
24 March 2016
Others
0
16 July 2013
Sundaram Finance Limited
0
29 April 2017
Others
0
26 December 2017
Others
0
23 March 2017
Others
0
17 August 2018
Others
0
21 March 2019
Others
0
25 July 2018
Others
0
08 July 2020
Others
0
08 April 2021
Others
0
03 August 2013
Sundaram Finance Limited
0
06 May 2010
The Federal Bank Limited
0
16 November 2013
Sundaram Finance Limited
0
15 May 2015
Indusind Bank Limited
0
22 May 2007
The Federal Bank Limited
0
14 June 2013
Sundaram Finance Limited
0
22 March 2017
Hdfc Bank Limited
0
23 September 2013
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
30 May 2013
Sundaram Finance Limited
0
05 August 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
30 October 2014
Reliance Capital Limited
0
05 November 2014
Hdfc Bank Limited
0
21 March 2014
Axis Bank
0
07 April 2014
Sundaram Finance Limited
0
06 March 2014
Sundaram Finance Limited
0
28 November 2013
Sundaram Finance Limited
0
09 April 2013
Sundaram Finance Limited
0
17 October 2012
Hdfc Bank Limited
0
24 March 2016
Others
0
16 July 2013
Sundaram Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form ADT-1-09012020_signed
Copy of the intimation sent by company-09012020
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(2)-09012020
Form CHG-1-09012020_signed
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-18122019-signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form CHG-1-13052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513

Frequently Asked Questions

What is the date on which the Malayakam aggregates and sands private limited incorporated?

Malayakam aggregates and sands private limited was incorporated on 13 February 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malayakam aggregates and sands private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malayakam aggregates and sands private limited?

12 of directors are associated with the company.

What is the number of directors associated with Malayakam aggregates and sands private limited?

12 of directors are associated with the company.