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MALABAR CEMENTS LTD




Malabar Cements Ltd is a Public incorporated on 11 April 1978. It is classified as State Govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 280,000,000 and its paid up capital is Rs. 260,088,000. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Malabar Cements Ltd's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Malabar Cements Ltd are Ellangovan Kannan Kamala, Subhashchandrabose Sahadevan, Saraswathy Pillai Raju Bhaskaran, Beena Mahadevan, Ramachandran Vattamthottiyil Bhaskaran Nair, Kamalavardhana Rao Ganji, Teeka Ram Meena, Suresh Babu Narayanan, Ramakrishnapillai Karmachandran Mudiyil, Elechil Nandakumar, .

Malabar Cements Ltd's Corporate Identification Number is (CIN) U26941KL1978SGC002975 and its registration number is 2975.Its Email address is ro@malabarcements.com and its registered address is REGD.OFFICE &WORKS, WALAYAR PALAKKAD KL 678624 IN , - , .

Current status of Malabar Cements Ltd is - Active.

Company Details

CIN

U26941KL1978SGC002975

Company Name

MALABAR CEMENTS LTD

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

2975

Company Category

Company limited by Shares

Company Sub Category

State Govt company

Class of Company

Public

Date of Incorporation

11 April 1978

Age of Company

40 years, 8 month, 8 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹280,000,000

Paid up capital

₹260,088,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of MALABAR CEMENTS LTD


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ro@malabarcements.com

Website: Click here to add.

Address:

REGD.OFFICE &WORKS, WALAYAR PALAKKAD KL 678624 IN

Director Details

DINDirector NameDesignationAppointment Date

05272476

ELLANGOVAN KANNAN KAMALA

Director

26 February 2018

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BHARAT PETROLEUM CORPORATION LIMITED

Additional Director

20 March 2018

NITTA GELATIN INDIA LIMITED

Nominee Director

28 February 2018

KERALA STATE ELECTRICITY BOARD LIMITED

Managing Director

24 October 2016

BAITARNI WEST COAL COMPANY LIMITED

Nominee Director

17 December 2016

RENEWABLE POWER CORPORATION OF KERALA LIMITED

Nominee Director

17 November 2016

INKEL LIMITED

Nominee Director

07 February 2018

KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD

Director

27 February 2018

KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED

Additional Director

24 May 2018

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07915986

SUBHASHCHANDRABOSE SAHADEVAN

Director

19 June 2017

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CompanyDesignationAppointment Date

Currently Subhashchandrabose Sahadevan is not associated with any other company.

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07916035

SARASWATHY PILLAI RAJU BHASKARAN

Director

19 June 2017

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CompanyDesignationAppointment Date

Currently Saraswathy Pillai Raju Bhaskaran is not associated with any other company.

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03483417

BEENA MAHADEVAN

Director

06 August 2016

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NITTA GELATIN INDIA LIMITED

Nominee Director

11 December 2014

COCHIN MINERALS AND RUTILE LTD

Nominee Director

30 September 2016

APOLLO TYRES LIMITED.

Nominee Director

30 January 2018

GEOJIT FINANCIAL SERVICES LIMITED

Nominee Director

05 February 2016

KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED

Managing Director

13 October 2016

KERALA ENVIRO INFRASTRUCTURE LIMITED

Nominee Director

03 March 2015

RUBBER PARK INDIA PRIVATE LIMITED

Director

16 August 2016

KERALA GAIL GAS LIMITED

Nominee Director

12 December 2014

INKEL LIMITED

Director

20 February 2016

KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD

Director

05 December 2014

KINFRA INTERNATIONAL APPAREL PARKS LIMITED

Director

23 November 2016

MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED

Nominee Director

16 August 2016

INKES TRADE CENTRE LIMITED

Nominee Director

22 September 2016

KERALA HIGH SPEED RAIL CORPORATION LIMITED

Director

23 February 2015

KERALA STATE INDUSTRIAL ENTERPRISES LTD

Managing Director

03 June 2016

KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED

Nominee Director

07 January 2017

IKIN CONSULTANCY SERVICES LIMITED

Nominee Director

07 June 2016

KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD

Director

17 December 2016

KITCO LIMITED

Nominee Director

06 March 2015

KITCO LIMITED

Nominee Director

06 March 2015

INKEL-KSIDC PROJECTS LIMITED

Nominee Director

30 December 2014

KERALA ACADEMY FOR SKILLS EXCELLENCE

Director

29 February 2016

KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED

Director

01 March 2013

KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY)

Director

30 September 2016

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06647143

RAMACHANDRAN VATTAMTHOTTIYIL BHASKARAN NAIR

Managing Director

09 November 2016

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CompanyDesignationAppointment Date

THE TRAVANCORE CEMENTS LTD

Managing Director

22 March 2017

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07075723

KAMALAVARDHANA RAO GANJI

Director

06 August 2016

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THE KERALA MINERALS AND METALS LIMITED

Nominee Director

06 August 2016

TRAVANCORE SUGARS AND CHEMICALS LIMITED

Director

14 July 2016

MALABAR DISTILLERIES LIMITED

Director

13 July 2016

KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD

Director

25 June 2016

KERALA STATE CONSTRUCTION CORPN LTD

Nominee Director

03 October 2017

ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED

Director

04 December 2017

ROAD INFRASTRUCTURE COMPANY KERALA LIMITED

Nominee Director

30 November 2017

VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

Director

27 December 2014

KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD

Director

29 August 2016

KERALA STATE CIVIL SUPPLIES CORPN LTD

Nominee Director

04 August 2016

KERALA RAPID TRANSIT CORPORATION LIMITED

Nominee Director

18 December 2017

KANNUR INTERNATIONAL AIRPORT LIMITED

Casual Vacancy Director

08 September 2016

KERALA TOURISM DEVELOPMENT CORPORATION LIMITED

Director

16 December 2014

MUZIRIS PROJECTS LIMITED

Nominee Director

21 January 2015

PRATHEEKSHA BUS SHELTERS KERALA LIMITED

Nominee Director

26 December 2017

COCHIN SMART MISSION LIMITED

Nominee Director

07 October 2016

ASHWAS PUBLIC AMENITIES KERALA LIMITED

Nominee Director

26 December 2017

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07814980

TEEKA RAM MEENA

Director

27 March 2017

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CompanyDesignationAppointment Date

VEGETABLE AND FRUIT PROMOTION COUNCIL KERALAM

Nominee Director

12 July 2017

KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD

Director

06 March 2017

OBEROI KERALA HOTELS AND RESORTS LTD

Nominee Director

24 March 2017

KANNUR INTERNATIONAL AIRPORT LIMITED

Casual Vacancy Director

28 March 2017

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08066806

SURESH BABU NARAYANAN

Director

19 June 2017

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CompanyDesignationAppointment Date

THE KERALA AGRO INDUSTRIES CORPORATION LIMITED

Director

09 May 2017

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00164106

RAMAKRISHNAPILLAI KARMACHANDRAN MUDIYIL

Director

01 April 2015

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CompanyDesignationAppointment Date

WESTERN INDIA PLYWOODS LIMITED

Nominee Director

01 January 2011

SHRI KAILASH LOGISTICS LIMITED

Director

30 March 2011

SHRI KAILASH LOGISTICS (CHENNAI) LIMITED

Director

09 February 2017

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CompanyDesignationAppointment DateCessation Date

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01802428

ELECHIL NANDAKUMAR

Director

06 January 2018

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CompanyDesignationAppointment Date

Currently Elechil Nandakumar is not associated with any other company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U33100KL2017PTC049490
IMMACULATE SURGICAL INNOVATIONS PRIVATE LIMITED19/921, POOLAMPARA WALAYAR PALAKKAD Palakkad KL 678624 IN
AAE-0892
FOIS TECHNOLOGIES LLPDoor no. 8/470, KPM Manzil, Pudussery Grama Panchayath, Chandrapuram Walayar PO Palakkad KL 678624 IN
U24134KL1995PTC009770
CUM POLYMERS PRIVATE LIMITEDX/814 AWALAYAR PALAKKAD Idukki KL 678624 IN
U65992KL1995PTC009688
WALAYAR CHITS AND FINANCE PRIVATE LIMITED13/977 MAIN ROADWALAYAR P O PALAKKAD Kottayam KL 678624 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90015324

1981-03-12

-

-

25,000,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90015331

1981-07-01

-

2016-02-08

7,500,000

UNION BAK OF INDIA

90015333

1981-07-21

-

2016-01-20

12,500,000

Canara Bank

90015367

1982-12-08

1982-12-08

-

2,500,000

STATE BANK OF TRAVANCORE

90015369

1982-12-18

-

-

7,900,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90015372

1983-02-10

2004-05-20

2016-01-20

1,600,000

Canara Bank

90015376

1983-03-05

2003-02-26

2016-01-20

1,400,000

Syndicate Bank

90015377

1983-03-11

-

-

2,250,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90015392

1983-05-05

1989-11-15

2008-03-01

1,000,000

UNION BANK OF INDIA

90015396

1983-05-18

-

2016-01-20

1,400,000

Indian Overseas Bank

90015415

1983-10-29

-

-

5,000,000

STATE BANK OF TRAVANCORE

90015425

1983-11-29

2008-03-01

-

160,400,000

STATE BANK OF TRAVANCORE

90015431

1984-01-18

-

2008-05-06

700,000

INDIAN OVERSEAS BANK

90015434

1984-01-20

1990-05-07

2008-04-09

700,000

SYNDICATE BANK

90015451

1984-05-08

2002-10-12

2008-04-30

2,100,000

INDIAN BANK

90015507

1985-03-29

-

-

30,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90015751

1989-09-15

-

-

2,600,000

STATE BANK OF TRAVANOORE

90015815

1990-07-17

2004-09-07

2008-03-31

1,500,000

STATE BANK OF INDIA

90020678

2005-05-10

2006-07-12

2007-10-26

Book debts

100,000,000

SYNDICATE BANK

90020724

2005-06-03

-

2008-02-18

Immovable property or any interest therein

100,000,000

STATE BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

MALABAR CEMENTS LTD,

KOZHIKODECALICUT

678624

CANTEENWALAYARWALAYAR674KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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