Company Information

CIN
U36911KL2008PTC022587
Status
Date of Incorporation
11 June 2008
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Shalin Shailesh Shah
Shalin Shailesh Shah
Nominee Director
for about 16 years
Koroth Thekke Jareesh
Koroth Thekke Jareesh
Nominee Director
for about 16 years
Milan Kavin Parikh
Milan Kavin Parikh
Nominee Director
for about 16 years
Raj Hiten Parikh
Raj Hiten Parikh
Nominee Director
for over 1 year
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director/Designated Partner
for about 16 years
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for over 1 year
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
for over 1 year

Past Directors

Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
Director
over 16 years ago

Charges

81 Crore
12 July 2013
Yes Bank Limited
20 Crore
13 March 2013
Indusind Bank Ltd
20 Crore
29 November 2012
The Royal Bank Of Scotland N.v.
25 Crore
01 December 2011
The Royal Bank Of Scotland N V
20 Crore
08 May 2012
The Royal Bank Of Scotland N.v.
25 Crore
14 February 2020
Rbl Bank Limited
20 Crore
30 June 2021
Dhanlaxmi Bank Limited
20 Lak
04 June 2021
Indus Ind Bank Ltd
20 Crore
13 March 2013
Others
0
04 June 2021
Others
0
14 February 2020
Others
0
30 June 2021
Dhanlaxmi Bank Limited
0
01 December 2011
The Royal Bank Of Scotland N V
0
29 November 2012
The Royal Bank Of Scotland N.v.
0
12 July 2013
Yes Bank Limited
0
08 May 2012
The Royal Bank Of Scotland N.v.
0
13 March 2013
Others
0
04 June 2021
Others
0
14 February 2020
Others
0
30 June 2021
Dhanlaxmi Bank Limited
0
01 December 2011
The Royal Bank Of Scotland N V
0
29 November 2012
The Royal Bank Of Scotland N.v.
0
12 July 2013
Yes Bank Limited
0
08 May 2012
The Royal Bank Of Scotland N.v.
0
13 March 2013
Others
0
04 June 2021
Others
0
14 February 2020
Others
0
30 June 2021
Dhanlaxmi Bank Limited
0
01 December 2011
The Royal Bank Of Scotland N V
0
29 November 2012
The Royal Bank Of Scotland N.v.
0
12 July 2013
Yes Bank Limited
0
08 May 2012
The Royal Bank Of Scotland N.v.
0

Frequently Asked Questions

When was the Mbmg diamonds private limited incorporated?

The Mbmg diamonds private limited was incorporated with ROC on 11 June 2008 as .

Where has the Mbmg diamonds private limited been incorporated?

The company was incorporated in Ernakulam with registration number 022587.

What is the E-filing status of the company?

The status of Mbmg diamonds private limited is Active.

Number of Key Management personnel of the Mbmg diamonds private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mbmg diamonds private limited?

The appointed directors in the company are:

  • Ahammad madathum parambath
  • Asher ottamoochikkal
  • Pallikere abdulla ibrahim
  • Shaunak jitendra parikh
  • Milan kavin parikh
  • Raj hiten parikh
  • Koroth thekke jareesh
  • Shalin shailesh shah