Company Information

CIN
U24114KL1945PLC001557
Status
Date of Incorporation
30 December 1945
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,449,200
Authorised Capital
2,500,000

Directors

Chambra Manherikandy Ramesh
Chambra Manherikandy Ramesh
Director
for almost 35 years
Chambra Manherikandy Valsarajan
Chambra Manherikandy Valsarajan
Director
for about 49 years
Naveen Lakshmanan
Naveen Lakshmanan
Director/Designated Partner
for about 24 years
Keezhatoor Sreeharidasan Nair
Keezhatoor Sreeharidasan Nair
Director
for almost 35 years
Chorappan Sankaran
Chorappan Sankaran
Director
for about 24 years
Chambra Manherikandy Dhananjayan
Chambra Manherikandy Dhananjayan
Director
for about 24 years

Past Directors

Pallikandy Pooven Lakshmanan
Pallikandy Pooven Lakshmanan
Director
about 9 years ago
Kavitha Rani Murugesh
Kavitha Rani Murugesh
Additional Director
over 13 years ago

Charges

44 Lak
04 September 2014
Indian Overseas Bank
20 Lak
28 December 2000
State Bank Of India
24 Lak
28 December 2000
State Bank Of India
0
04 September 2014
Indian Overseas Bank
0
28 December 2000
State Bank Of India
0
04 September 2014
Indian Overseas Bank
0

Documents

Form MGT-7-22102023_signed
Form AOC-4 additional attachment-13102023_signed
Form AOC-4-13102023_signed
Optional Attachment-(1)-11102023
List of share holders, debenture holders;-11102023
Optional Attachment-(2)-11102023
Directors report as per section 134(3)-06102023
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023
Form MGT-7-19102022_signed
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Form AOC-4-14102022_signed
Form AOC-4 additional attachment-14102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102021

Frequently Asked Questions

What is the incorporation date of the The malabar dyeing and finishing mills ltd?

Incorporation date of the company is 30 December 1945 .

What is the state of the The malabar dyeing and finishing mills ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the The malabar dyeing and finishing mills ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The malabar dyeing and finishing mills ltd?

The malabar dyeing and finishing mills ltd has appointed 8 of directors.

Who are the appointed Directors in The malabar dyeing and finishing mills ltd?

The appointed directors in the company are:

  • Chambra manherikandy ramesh
  • Chambra manherikandy valsarajan
  • Naveen lakshmanan
  • Chambra manherikandy dhananjayan
  • Chorappan sankaran
  • Keezhatoor sreeharidasan nair
  • Pallikandy pooven lakshmanan
  • Kavitha rani murugesh