CIN |
|
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Company Name |
MALABAR BUSINESS CENTRE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ernakulam |
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Registration Number |
1812 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 December 1958 |
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Age of Company |
65 years, 4 month, 11 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹19,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALABAR BUSINESS CENTRE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode KL 673571 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016686 |
Director |
18 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00017550 |
Director |
18 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00018280 |
Director |
18 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36911KL1997PTC011338 |
AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode KL 673571 IN |
U52393KL2009PTC024506 |
BLOSSOM GOLD COLLECTIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode KL 673571 IN |
U36911KL2009PTC024369 |
BLAZE GOLD JEWELS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN |
U51398KL2010PTC026078 |
EMINENT JEWEL ARCADE PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode KL 673571 IN |
U52393KL2008PTC022607 |
TRAVANCORE GOLD INDIA PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN |
U52393KL2007PTC021369 |
LUSTER GOLD PALACE (INDIA) PRIVATE LIMITED | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN |
U51398KL2003PTC016458 |
MALABAR COLLECTIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode KL 673571 IN |
U51398KL2004PTC017157 |
MALABAR CREATIONS PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode KL 673571 IN |
U52393KL2007PTC020142 |
MALABAR RUBY PRIVATE LIMITED | 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) CALICUT Kozhikode KL 673571 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10156382 |
2009-03-30 |
2020-09-30 |
- |
Immovable property or any interest therein; CURRENT ASSETS ie,STOCK & RECEIVABLES |
154,000,000 |
State Bank of India |
10159540 |
2009-05-13 |
- |
2009-10-19 |
Movable property (not being pledge) |
750,000 |
STATE BANK OF TRAVANCORE |
10319951 |
2011-11-02 |
2022-06-16 |
- |
Immovable property or any interest therein |
256,000,000 |
State Bank of India |
10396518 |
2012-12-19 |
2022-06-16 |
- |
Immovable property or any interest therein |
141,000,000 |
State Bank of India |
10406286 |
2013-01-19 |
2015-05-09 |
- |
50,000,000 |
State Bank Of Travancore |
|
90021277 |
1964-08-27 |
- |
- |
49,000 |
THE KERALA FINANCIAL CORPN. |
|
90023256 |
2005-11-10 |
2008-02-05 |
2009-04-06 |
Immovable property or any interest therein |
55,000,000 |
UTI BANK |
100489410 |
2021-04-26 |
- |
- |
Immovable property or any interest therein |
9,700,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250