MALABAR DAIRY FARMS PVT LTD (CIN: U01211KL1994PTC007650) is a Private company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5400200.00.
MALABAR DAIRY FARMS PVT LTD's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR DAIRY FARMS PVT LTD's NIC code is 0121 (which is part of its CIN). As per the NIC code, it is inolved in Farming of cattle , sheep, goats, horses, asses, mules and hinnies; dairy farming [includes stud farming and the provision of feed lot services for such animals].
Directors of MALABAR DAIRY FARMS PVT LTD are CHOKKATTU JOSEPH SEBASTIAN, and PHILOMINA CHOKKATTU.
MALABAR DAIRY FARMS PVT LTD's Corporate Identification Number (CIN) is U01211KL1994PTC007650 and its registration number is 7650. Users may contact MALABAR DAIRY FARMS PVT LTD on its Email address - [email protected]. Registered address of MALABAR DAIRY FARMS PVT LTD is FLAT NO 1ASUMMER CASTLE APARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103.
Current status of MALABAR DAIRY FARMS PVT LTD is - Active.
| CIN | U01211KL1994PTC007650 |
| Name | MALABAR DAIRY FARMS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7650 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-01-14 |
| Age of Company | 31 years, 1 months, 29 days |
| Activity | NIC Code: 0121 NIC Description: Farming of cattle , sheep, goats, horses, asses, mules and hinnies; dairy farming [includes stud farming and the provision of feed lot services for such animals] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,500,000.00 |
| Paid-up Share Capital | ₹ 5,400,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALABAR DAIRY FARMS PVT LTD |
| U01211KL1994PTC007650 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALABAR DAIRY FARMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00998105 | CHOKKATTU JOSEPH SEBASTIAN | Director | 1994-01-14 |
| 00998116 | PHILOMINA CHOKKATTU | Director | 2019-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00998116 | PHILOMINA CHOKKATTU | Director | - | 2013-03-04 |
| 00998122 | BIJU THOMAS | Director | - | 2019-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101KL1992PTC006546 | INDIA KNITS PVT LTD | 1 ASUMMER CASTLE APARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103 |
| U18101KL1993PTC006895 | INTIMATE APPARELS PVT LTD | FLAT NO 1A SUMMER CASTLEAPARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103 |
| U18101KL1992PLC006519 | WORLD FASHIONS LTD | FLAT NO 1 A SUMMER CASTLEAPARTMENTS DESOM P O ALUVA , ERNAKULAM, Kerala, India - 683103 |
| U92199KL1999PTC013412 | NEW WORLD ENTERTAINMENTS PRIVATE LIMITED | FLAT NO 1ASUMMER CASTLE APARTMENTS DESOM P O ALUVA ERNAKULAM KL 683103 IN |
| U14101KL1998PTC012332 | MATHURA MARBLES PRIVATE LIMITED | WARD NO 1 BUILDING NO 88N H 47 MANGALAPUZHA P O ALUVA , ERNAKULAM, Kerala, India - 683103 |
| U24233KL2003PTC015964 | POORNIMA AYURVEDICS PRIVATE LIMITED | DOOR NO CP XIII/451DESOM P O ALWAYE , ERNAKULAM, Kerala, India - 683103 |
| U55102KL1992PTC006746 | NEW WORLD RESORTS PVT LTD | FLAT NO 1 ASUMMER CASTLE APARTMENT DESOM P O ALUVA, ERNAKULAM KL 683103 IN |
| AAF-5160 | ONE POWERS INFINITY TECHNOLOGIES AND SOF TWARE SOLUTIONS LLP | 262, AISWARYA, KUNNUMPURAM, DESOM P. O., ERNAKULAM, Kerala, India - 683103 |
| U72900KL2006PTC019864 | INTELLIGENT LOGIC CONSULTING AND SERVICES PRIVATE LIMITED | INTELLIGENT LOGIC HOUSE,WARD NO.4,BUILDING NO.478 DESOM P.O ALUVA Ernakulam KL 683103 IN |
| U55101KL2001PTC015057 | TROPICAL HILL RESORTS PRIVATE LIMITED | 1A SUMMER CASTLE APPARTMENTSDESOM P O ALUVA ERNAKULAM KL 683103 IN |
| U65992KL2012PTC032884 | DESOM KURIES (INDIA) PRIVATE LIMITED | 1st FLOOR ROHINI COMPLEX DESOM P.O, KUNNUMPURAM ALUVA Ernakulam KL 683103 IN |
| U63040KL2005PTC018015 | PERIYAR LAGOONS TOURS PRIVATE LIMITED | IV/619 C APPARTMENT 3APERIYAR PARADISE SWARGAM ROAD DESOM P O ALUVA ERNAKULAM Idukki KL 683103 IN |
| U63040KL2003PTC016314 | BRAHMAS HOLIDAYS AND ASSOCIATED SERVICES COMPANY PRIVATE LIMITED | DOOR NO 26 BUILDING NO XIX/92III FLOOR ROYAL PLAZA BANK JUNCTION ALWAYE P O ERNAKULAM Thrissur KL 683103 IN |
| U72200KL1999PTC013104 | PEE BEE DATA TECH PRIVATE LIMITED | HOUSE NO.II/23RAJ NIVAS DESOM ALUVA ERNAKULAM Idukki KL 683103 IN |
| U72200KL2007PTC021394 | SE-MENTOR SOLUTIONS PRIVATE LIMITED | 510/4, HARISREE, SWARGAM ROAD DESOM P.O., CHENGAMANAD ALUVA KL 683103 IN |
| U55101KL2004PTC017258 | DYNAMIC DISCOVERY LAND AND RESORT PRIVAT E LIMITED | DOOR NO 4/466 DESAM P OKUNNUMPURAM ALUVA ERNAKULAM Idukki KL 683103 IN |
| U72200KL2010PTC026270 | AMBATTU SOFTWARE SOLUTIONS PRIVATE LIMITED | DOOR NO.XV/275 GROUND FLOOR, ALUVA ROAD,KUNNUMPURAM DESOM Ernakulam KL 683103 IN |
| U70102KL2007PTC021104 | KERALAGATEWAY LAND DEVELOPERS PRIVATE LIMITED | PARAKKAL HOUSE 154A, DESOM POST, ALUVA ERNAKULAM KL 683103 IN |
| U72200KL2008PTC022676 | CERTES INNOVATIVE SOLUTIONS INDIA PRIVATE LIMITED | 1ST FLOOR, PUTHENPARAMBIL BUILDING OPP UC COLLEGE, ALUVA ERNAKULAM Ernakulam KL 683103 IN |
| U70101KL2007PTC020300 | MANASVINI PROPERTIES PRIVATE LIIMITED | XIII/621-A, KRISHNALAYAM SWARGAM ROAD, DESOM ALUVA KL 683103 IN |
| U72500KL2017PTC051074 | VOXZI INFOTECH SOLUTIONS PRIVATE LIMITED | XIX/115 (85) 3 ROYAL PLAZA ALUVA COCHIN Ernakulam KL 683103 IN |
| U50101KL1993PTC007582 | VIJAYGIRI AUTO AGENCIES PVT LTD | ]VIJAY COMPLEX 1/195PARAVUR JUNCTION AWAYE ERNAKULAM KL 683103 IN |
| U70101KL2006PTC020067 | JISHNU PROPERTIES PRIVATE LIMITED | XV/605, POOTHERI HOUSE KODIKUTHIMALA , ASOKAPURAM ALUVA KL 683103 IN |
| U85199KL1991PTC006266 | TOP-NOTCH HEALTH CARE PRODUCTS PVT LTD | V/761 ALWAYE N A D ROADKODIKUTHUMALA ALWAYE ERNAKULAM KL 683103 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90022311 | 1997-06-25 | 1998-02-07 | - | 22,000,000.00 | MASHREQ BANK; PSC |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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