MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED

Company Details

ROC Code: ROC Ernakulam

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 2006-03-03

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹165,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO),,CALICUT,Kozhikode,Kerala,673571-India

Other Address (e.g., Corporate Office):

41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala

Medical College Entrance Road Velliparamba Kozhikode Kerala

16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode Kerala

41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post, Calicut Kerala

Medical College Entrance Road Velliparamba Kozhikode Kerala

16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode Kerala

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
10185223	26-09-2009	47500000	State Bank of India	Open
10082066	18-10-2007	17500000	HDFC BANK LIMITED	Closed 30-06-2009
10159538	26-05-2009	10000000	STATE BANK OF TRAVANCORE	Closed 29-09-2009
10185223	26-09-2009	47500000	State Bank of India	Open
10082066	18-10-2007	17500000	HDFC BANK LIMITED	Closed 30-06-2009
10159538	26-05-2009	10000000	STATE BANK OF TRAVANCORE	Closed 29-09-2009

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
BENILAL ODATT	Company Secretary	29-09-2020	Active
FILSOR BABU BALIYAMBRAPUTTAT	Director	24-09-2019	Active
MANSOOR ALAM KUTTIANAKANDY	Director	24-09-2019	Active
MANSOOR ALAM KUTTIANAKANDY	Director	26-11-2018	Active
ASHER OTTAMOOCHIKKAL	Director	10-01-2007	Active
AMIR ATHEVAR KANDIYIL	Director	18-09-2017	02 Feb 2019
NISHIN THASLIM CHONORATHKANDY MAJEED	Director	19-09-2015	16 Feb 2017
NISHAD ATHIKKOTTE	Director	28-07-2011	31 Mar 2015
THAZHATHAYIL IFLU RAHMAN	Director	01-10-2010	02 Feb 2019
MADATHUM PARAMBATH AHAMMAD	Director	10-01-2008	31 Mar 2015
SHAMLAL MADATHUM PARAMBATH	Director	03-03-2006	09 Aug 2013

Company FAQs

What is the CIN of MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED? +

The Corporate Identification Number (CIN) of MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED is U52393KL2006PTC019273.

When was MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED incorporated? +

MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED was incorporated on 3 March 2006.

What is the registered office address of MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED? +

The registered office of MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED is located at 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO),,CALICUT,Kozhikode,Kerala,673571-India.

Who are the current directors of MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED? +

The current directors of MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED include: BENILAL ODATT, FILSOR BABU BALIYAMBRAPUTTAT, MANSOOR ALAM KUTTIANAKANDY, ASHER OTTAMOOCHIKKAL.

What is the status of MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED? +

The current status of MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED is Active.