Company Information

CIN
Status
Date of Incorporation
30 November 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,800,000

Directors

Edathuruthil Alikunju Abdulkarim
Edathuruthil Alikunju Abdulkarim
Director
for about 10 years
Theckanath Thariath Varghese
Theckanath Thariath Varghese
Director
for over 19 years
Kooran Jacob Varghese .
Kooran Jacob Varghese .
Director/Designated Partner
for almost 21 years
Pynadath Pathrose Biju
Pynadath Pathrose Biju
Director
for over 19 years
Kuttimakkal Ameed Ali
Kuttimakkal Ameed Ali
Director
for over 19 years

Past Directors

Charges

56 Lak
15 November 2014
Icici Bank Limited
54 Lak
03 June 1997
State Bank Of Travancore
2 Lak
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0

Documents

Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Frequently Asked Questions

When was the Malabar aggregates pvt ltd incorporated?

The Malabar aggregates pvt ltd was incorporated with ROC on 30 November 1993 as .

Where has the Malabar aggregates pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007533.

What is the E-filing status of the company?

The status of Malabar aggregates pvt ltd is Active.

Number of Key Management personnel of the Malabar aggregates pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Malabar aggregates pvt ltd?

The appointed directors in the company are:

  • Kuttimakkal ameed ali
  • Pynadath pathrose biju
  • Kooran jacob varghese .
  • Theckanath thariath varghese
  • Edathuruthil alikunju abdulkarim