CIN |
|
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Company Name |
MALABAR JEWELS AND GEMS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Ernakulam |
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Registration Number |
16082 |
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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 April 2003 |
|
Age of Company |
21 years, 0 month, 15 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹191,000,000 |
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Paid up capital |
₹190,000,000 |
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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 JEWELS AND GEMS 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008717 |
Director |
09 April 2003 |
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00016575 |
Director |
09 April 2003 |
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00016601 |
Director |
25 June 2022 |
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00016721 |
Director |
06 November 2003 |
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01799384 |
Director |
26 September 2022 |
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03581416 |
Managing Director |
27 July 2011 |
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CBNPG4167L |
Company Secretary |
14 August 2017 |
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COQPP0105R |
Company Secretary |
04 December 2019 |
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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 |
10025318 |
2006-10-09 |
2022-06-17 |
- |
Immovable property or any interest therein; Current assets i.e Stock and Receivables |
120,000,000 |
State Bank of India |
10025320 |
2006-10-09 |
2006-10-30 |
2010-08-12 |
17,000,000 |
STATE BANK OF TRAVANCORE |
|
10185302 |
2009-09-26 |
2013-11-15 |
2020-11-05 |
100,000,000 |
STATE BANK OF TRAVANCORE |
|
90020733 |
2005-06-07 |
- |
2006-10-31 |
49,400,000 |
CORPORATION BANK |
| Establishment Name | City | Pincode | Address |
MALABAR JEWELS - GEMS PRIVATE LIMITED |
BANGALORE |
560042 |
N.13, 14_1, OPP. TEMPO STAND,DICKENSON ROAD,BANGALORE656KN |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250