MALABAR ROCK PRIVATE LIMITED (CIN: U14200KL2018PTC054680) is a Private company incorporated on 18 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MALABAR ROCK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MALABAR ROCK PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of MALABAR ROCK PRIVATE LIMITED are BABU PULIVELIL CHACKO, and JESWIN THOMAS ..
MALABAR ROCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200KL2018PTC054680 and its registration number is 54680. Users may contact MALABAR ROCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR ROCK PRIVATE LIMITED is Building No 7/448, MADATHINA MATTATHIL HOUSE P O KANNAVAM , KANNUR, Kerala, India - 670650.
Current status of MALABAR ROCK PRIVATE LIMITED is - Active.
| CIN | U14200KL2018PTC054680 |
| Name | MALABAR ROCK PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 54680 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-09-18 |
| Age of Company | 6 years, 5 months, 25 days |
| Activity | NIC Code: 142 NIC Description: Mining and quarrying , n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALABAR ROCK PRIVATE LIMITED |
| U14200KL2018PTC054680 |
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Get a list of all litigations MALABAR ROCK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALABAR ROCK. This report helps you understand the risk associated in dealing with MALABAR ROCK and its Directors better.
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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 ROCK 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 |
|---|---|---|---|
| 07750320 | BABU PULIVELIL CHACKO | Director | 2018-09-18 |
| 08189505 | JESWIN THOMAS . | Director | 2018-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAS-8132 | OCULUS ROBOTICS AND AUTOMATION LLP | NO.KP X1/547, PUNNERI HOUSE, P.O.KOLAYAD, KUTHUPARAMBA,KANNUR, KANNUR, Kerala, India - 670650 |
| U14102KL2016PTC039926 | PARADI GRANITES PRIVATE LIMITED | BUILDING No.14/446-A, MADATHINA MATTATHIL KANNAVAM P.O EDAYAR Kannur KL 670650 IN |
| U26921KL1999PTC013102 | HOLY GRANITE AND BRICKS PRIVATE LIMITED | DOOR NO 7/317EDAYAR KANNAVAM POST , KANNUR, Kerala, India - 670650 |
| U14290KL2021PTC072463 | TSBN METALS PRIVATE LIMITED | DOOR NO: 1/31, POYYAMALA, CHUNGAKKUNNU P O KELAKAM , KANNUR, Kerala, India - 670650 |
| U74999KL2017PTC048968 | MADATHINA MATTATHIL BUILDERS AND DEVELOPERS PRIVATE LIMITED | XII -249 ,MADATHINA MATTATHIL HOUSE KAICHERY ,P O KANNAVAM KANNUR Kannur KL 670650 IN |
| U01100KL2023PTC079824 | SRUTHILAYA AGRO FARMS PRIVATE LIMITED | BUILDING NO.97/A,VATTOLI, P O CHITTARIPARAMBA, , Thalassery, Kerala, India - 670650 |
| ABB-9296 | Cherupuzha Granites LLP | Nelleri House 450/11-H, Kolayad P.O,Kolayad, Kannur Thalassery, Kerala, India - 670650 |
| U01100KL2020PTC065682 | SAPTALA NATURALS PRIVATE LIMITED | BUILDING NO. CP V/105 C, PO. KOLAYAD , KANNUR, Kerala, India - 670650 |
| U01223KL1993PTC007058 | HEXA APIARIUM PVT LTD | VII/417 MAIN ROADNEAR CASHEW YARD KOLAYAD P O TELLICHERRY , KANNUR, Kerala, India - 670650 |
| AAX-1878 | PRODIGY VIRTUOSO ENTERPRISE LLP | C/O PADMINI KALAMULLA PARAMBATH CHERUVANCHERI KANNUR, Kerala, India - 670650 |
| AAT-6408 | ABBA METAL INDUSTRIES LLP | DOOR NO.03/34 EDUMBA PO CHITTARIPARAMBA KANNUR, Kerala, India - 670650 |
| U01100KL2022PTC074313 | CHITTARIPARAMBA AGRICULTURE PRODUCERS PRIVATE LIMITED | 9/344 E,CHITTARIPARAMBA SERVICE CO OP BANK BUILDING, CHITTARIPARAMBA POST , KANNUR, Kerala, India - 670650 |
| AAZ-8163 | K-OZONE PANELS LLP | 9 /3 , IGC KANNUR , PLOT NO B15 B23CHERUVANCHERRY VILLAGE, THALASSERY TALUK, KANNUR Thalassery, Kerala, India - 670650 |
| U01100KL2017PTC050754 | NADUCHURAM ENTERPRISES PRIVATE LIMITED | 8/13,27th MILE, POOLAKUTTY PO, NIDUMPOYIL , KANNUR, Kerala, India - 670650 |
| U31900KL2021PTC068854 | IBHA ELECTRICALS PRIVATE LIMITED | CP/XIV/109-B , ASWATHI TOWER , 12TH MILE, MANANTHERI , CHITTARIPARAMBA , KANNUR, Kerala, India - 670650 |
| U85100KL2019PTC059082 | SALUBRIS TECHNOLOGIES PRIVATE LIMITED | KP/III/276 PALAL HOUSE NEDUMPOIL P.O. CHITTARIPARAMBA-VIA KANNUR Kannur KL 670650 IN |
| U45400KL2021PTC067446 | AGORA REALTY PRIVATE LIMITED | Building No. XI/573 Noble centre Kolayad Kannur KANNUR Kannur KL 670650 IN |
| U52390KL2019PTC056711 | JANITEX INDIA PRIVATE LIMITED | PP/VII/369, Thettuvazhi, Nedumpoil P O, Dist- Kannur KANNUR Kannur KL 670650 IN |
| U64204KL2017PTC049795 | BEAUTY TELEVISION BROADCASTING PRIVATE LIMITED | BUILDING NO. V/140, UPASANA, THODIKALAM, KANNOTH PO, VIA CHITTARIPARAMBA, KANNUR Kannur KL 670650 IN |
| U63030KL2018PTC054181 | VACANZA FANTASTICA PRIVATE LIMITED | KP VII 63/B, NEDUMPURAMCHAL POOLAKUTTI P.O, CHITTARIPARAMBA(VIA) KANNUR Kannur KL 670650 IN |
| U51909KL2017PTC047702 | SINGLE SPOT PRIVATE LIMITED | BUILDING NO 11/311-A, SHANTHAM NEAR VILLAGE OFFICE, CHERUVANCHERY KANNUR Kannur KL 670650 IN |
| U45309KL2018PTC054159 | KOLAYADAN DEVELOPERS PRIVATE LIMITED | 8/132, C/O SIBI KURIAN , VAKACHALIL HOUSE, PUNNAPALAM KOLAYAD PO Kannur KL 670650 IN |
| U74999KL2021PTC066780 | ROOTSINTERNATIONAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | C/O NINU ,PLAVILAPUTHANVEETTIL POOLAKUTTY PERAVOOR Kannur KL 670650 IN |
| U74999KL2019PTC059600 | NEW PHYSICIST MEDIA PRIVATE LIMITED | 385 ANANDESWARAM KONNORA ROAD 14TH MILE CHITTARIPARAMBA KANNUR Kannur KL 670650 IN |
| U52341KL1989PTC005538 | MALABAR CONSTRUCTION MATERIALS PRIVATE LIMITED | POST- KOLAYAD, EDAYAR VIA- KOOTHUPARAMBA KANNUR KL 670650 IN |
| U70109KL2022PTC078567 | AWAYDAY REALTORS AND HOLIDAYS PRIVATE LIMITED | III/233 A, Vayannur (post) Aryaparamba, Kolayad Kannur KL 670650 IN |
| U70109KL2018PTC051675 | BASISU DEVELOPERS PRIVATE LIMITED | KP IX 212.A PUTHALAM KOLAYAD PO KOLAYAD Kannur KL 670650 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 |
|---|---|---|---|---|---|---|
| 100259276 | 2019-01-31 | - | - | 14,600,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100359481 | 2020-08-13 | - | - | 4,796,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100578200 | 2022-03-10 | - | - | 15,165,000.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100621295 | 2022-10-18 | - | - | 4,400,000.00 | INDOSTAR CAPITAL FINANCE LIMITED |
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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