MALABAR ARABIAN FISHERIES LTD (CIN: U05005KL1994PLC008280) is a Public company incorporated on 20 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
MALABAR ARABIAN FISHERIES LTD's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MALABAR ARABIAN FISHERIES LTD's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of MALABAR ARABIAN FISHERIES LTD are ELIZABETH THOMAS, JOSEPH THOMAS VAYALAT, and THOMAS J VAYALAT.
MALABAR ARABIAN FISHERIES LTD's Corporate Identification Number (CIN) is U05005KL1994PLC008280 and its registration number is 8280. Users may contact MALABAR ARABIAN FISHERIES LTD on its Email address - [email protected]. Registered address of MALABAR ARABIAN FISHERIES LTD is BUILDING XII/292KATTIPARAMBU KANNAMALI P O , ERNAKULAM, Kerala, India - 682008.
Current status of MALABAR ARABIAN FISHERIES LTD is - Active.
| CIN | U05005KL1994PLC008280 |
| Name | MALABAR ARABIAN FISHERIES LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8280 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-10-20 |
| Age of Company | 30 years, 4 months, 23 days |
| Activity | NIC Code: 050 NIC Description: Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-30 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALABAR ARABIAN FISHERIES LTD |
| U05005KL1994PLC008280 |
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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 ARABIAN FISHERIES 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 |
|---|---|---|---|
| 01206765 | ELIZABETH THOMAS | Additional Director | 2019-08-20 |
| 07989443 | JOSEPH THOMAS VAYALAT | Additional Director | 2019-08-20 |
| 00233661 | THOMAS J VAYALAT | Managing Director | 2000-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238750 | THOMAS JOSEPH | Director | - | 2019-09-01 |
| 00233715 | KAITHAVALAPPIL RAGHAVAN GIRISH | Director | - | 2019-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U15400KL2013PTC033081 | IBRAMI NATURAL FOODS PRIVATE LIMITED | X/329 CHERIYAKADAVU KANNAMALI P O , ERNAKULAM, Kerala, India - 682008 |
| U05001KL2003PTC016258 | INDIAN SPRING FISH COMPANY PRIVATE LIMITED | DOOR NO 101436CHERIYAKADAVU KANNAMALI P O COCHIN , ERNAKULAM, Kerala, India - 682008 |
| U85100KL2020PTC061020 | DHYAAN HOLISTIC PROJECTS PRIVATE LIMITED | BUILDING NO. 1/266A KALATHRA, KANNAMALI P.O KOCHI Ernakulam KL 682008 IN |
| U92190KL2019PTC060762 | ELL PICTURES PRIVATE LIMITED | Building No. 13/285/A, Puliyanath House Panchayat Chellanam, Kattiparamabu KANNAMALI P.O, KOCHI Ernakulam KL 682008 IN |
| U05001KL2005PTC018086 | VIRGIN MARY FISHING PRIVATE LIMITED | 158/XI KATTIKATTMARUVAKAD CHELLANAM POST KOCHI , ERNAKULAM, Kerala, India - 682008 |
| U05004KL1996PTC010142 | ASIAN SHELLFISH GROWERS PRIVATE LIMITED | VI/28AANDIKADAVU CHELLANAM NORTH COCHIN , ERNAKULAM, Kerala, India - 682008 |
| AAM-3543 | ISF CHITIN AND MARINE PRODUCTS LLP | Conference Room, Building No. 10/332, India Sea Foods Chitin unit, Kannamaly,Kochi Kochi, Kerala, India - 682008 |
| U85300KL2022PTC078703 | MOVEMENTOR PHYSIOTHERAPY PRIVATE LIMITED | 3/54 BALUMMAL HOUSE KATTIPARAMBU KANNAMALI P.O COCHIN KOCHI Ernakulam KL 682008 IN |
| U55101KL2005PTC018683 | MARIA CLIFF RESORTS PRIVATE LIMITED | 12/171 KATTIPARAMBUKANNAMALY P O ERNAKULAM Ernakulam KL 682008 IN |
| U15544KL1996PTC009979 | LANSEA ICE AND COLD STORAGE PRIVATE LIMITED | 10/439 CHERIYAKADAVUKANNAMALLY , COCHIN, Kerala, India - 682008 |
| U05001KL1993PTC007525 | LANSEA FOODS PVT LTD | 10/318 CHERIYAKADAVUKANNAMALLY COCHIN , ERANAKULAM, Kerala, India - 682008 |
| U29308KL2018PTC052269 | FONTANNA WORLD PRIVATE LIMITED | 21/101, Naduvilaveedu, Kandakkadavu, Andikkadavu, Kumbalangi , Kochi, Kerala, India - 682008 |
| U52110KL1994PTC007631 | CHITTILAPPILLY SONS PVT LTD | CHERIYAKADAVUKANNAMALI P O KOCHI ERNAKULAM KL 682008 IN |
| U70101KL1994PTC008335 | CELESTINE FARMS AND PROPERTIES MANAGEMENT PVT LTD | IX/286 BALUMMEL HOUSEKANNAMALY P O ERNAKULAM KL 682008 IN |
| U63040KL2001PTC015130 | KONDO SYOKAI LEISURE INDIA PRIVATE LIMITED | 12/167THYKOOTATHIL HOUSE KANNAMALY P O ERNAKULAM KL 682008 IN |
| U74140KL2011PTC027655 | CANOPAS MARINE CONSULTANTS PRIVATE LIMITED | ALINKAL HOUSE, S.CHELLANAM P.O. COCHIN Ernakulam KL 682008 IN |
| U72900KL2022PTC077408 | HOVERMINDS PRIVATE LIMITED | C/o Jacob K J. Kattikkattu House South Chellanam Po Ernakulam Ernakulam KL 682008 IN |
| U51909KL2018PTC052664 | MARTIZ SPICE EXPORTS PRIVATE LIMITED | Door.no. C.P 11/336 Denma Cottage,Cheriyakadavu,KannamalyPO ERNAKULAM Ernakulam KL 682008 IN |
| U70200KL2008PTC021873 | LEO TOURISM & LIFESPACE DEVELOPERS PRIVATE LIMITED | DOOR NO.14/497,LEO GROUP SOUTH CHELLANAM P.O. COCHIN KL 682008 IN |
| U51220KL2020PTC065783 | NATIVE TREND PRIVATE LIMITED | KUMBALANGI VILLAGE ANDIKKADAVU KOCHI Ernakulam KL 682008 IN |
| U74999KL2017PTC051509 | NUTRIOR CONSUMER PRODUCTS PRIVATE LIMITED | 390 PALIATH HOUSE SOUTH CHELLANAM KOCHI Ernakulam KL 682008 IN |
| U55101KL2002PTC015563 | WATER FIELD WELLNESS RESORTS PRIVATE LIMITED | DOOR NO VII/270 BALUMELHOUSE KANNAMALY COCHIN ERNAKULAM KL 682008 IN |
| U65992KL2006PTC019393 | EASWAREDATH CHITS PRIVATE LIMITED | XVI/336, CHELLANAM KOCHI KL 682008 IN |
| U70100KL2011PTC028031 | C BAY PROPERTIES PRIVATE LIMITED | DOOR NO VII/270 BALUMELHOUSE KANNAMALY COCHIN KL 682008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | MALABAR ARABIAN FISHERIES LTD,THOMAS J VAYALAT | 162(1) | 2008-05-24 | Closed | |
| 1 | MALABAR ARABIAN FISHERIES LTD,thomas j vayalat | 220(3) | 2008-05-24 | Closed | |
| 2 | MALABAR ARABIAN FISHERIES LTD,THOMAS J VAYALAT | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 162(1) | 2012-04-20 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073689 | 2007-09-03 | 2011-04-19 | 2018-01-15 | 100,000,000.00 | THE FEDERAL BANK LIMITED | |
| 80054982 | 2005-06-09 | - | 2009-12-16 | 2,300,000.00 | FEDERAL BANK LIMITED | |
| 80054983 | 2001-03-15 | - | 2009-12-16 | 15,000,000.00 | FEDERAL BANK LIMITED | |
| 80054984 | 2001-03-15 | - | 2009-12-16 | 5,800,000.00 | FEDERAL BANK LIMITED | |
| 90018169 | 2001-03-15 | 2001-03-15 | 2009-12-16 | 10,000,000.00 | FEDERAL BANK LIMITED | |
| 90018225 | 2001-04-23 | - | 2009-12-16 | 500,000.00 | THE FEDERAL BANK LIMITED | |
| 90020737 | 2005-06-09 | - | 2009-12-16 | 2,000,000.00 | FEDERAL BANK 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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