CIN |
|
|
Company Name |
MALABAR ORNAMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
16237 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 June 2003 |
|
Age of Company |
20 years, 10 month, 1 days |
|
Activity |
Wholesale of household goods 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 |
|
|---|---|
| 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 |
|
Click here to view all available financial documents and regulatory filings of MALABAR ORNAMENTS 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00017008 |
Director |
23 September 2004 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00017550 |
Director |
23 September 2004 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00018268 |
Director |
23 September 2004 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00029147 |
Managing Director |
24 June 2003 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01515844 |
Director |
23 September 2004 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01678029 |
Director |
01 July 2007 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03534047 |
Director |
24 October 2003 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03620540 |
Director |
03 August 2011 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07029152 |
Director |
02 March 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
10424093 |
2013-04-09 |
2017-07-10 |
2017-12-27 |
Immovable property or any interest therein; Movable property (not being pledge); Current Assets |
180,000,000 |
State Bank of India |
10468476 |
2013-11-11 |
2014-04-04 |
2017-12-27 |
180,000,000 |
State Bank of Travancore |
|
10573501 |
2015-03-31 |
- |
- |
1,305,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100140497 |
2017-11-24 |
2022-03-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal Guarantee,15% FD margin |
243,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MALABAR ORNAMENTS (P) LTD., |
KANNUR |
670101 |
A V K NAIR ROAD,THALASSERY,THALASSERY,670KL |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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