Malabar Gold Private Limited registered address on file is 41/2299, 3rd Floor, Malabar Gate, Ram Mohan Road, Puthiyara Post,, Calicut - 673004, Kerala, India.
Malabar Gold Private Limited currently have 12 Active Directors / Partners: Madathum Parambath Ahammad, Shamlal Madathum Parambath, Veerankutty Kandambath Puthiyapath, Asher Ottamoochikkal, Abdul Salam . Kandampath, Pallikere Ibrahim Abdulla, Mayan Kutty . Cholakkal, Abdul Majeed Mozhangal, Nandakumar Thelakkat, Shareej Safiya, Abdulla Ibrahim, Rajeevan Nair, and there are no other Active Directors / Partners in the company except these 12 officials.
Malabar Gold Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | MALABAR GOLD PRIVATE LIMITED |
|---|---|
| CIN | U52393KL2001PTC014804 |
| Registration Date | 19 June, 2001 |
| Registeration No. | 014804 |
| RoC | ROC Ernakulam |
| State | Kerala |
| Registered Address | 41/2299, 3rd Floor, Malabar Gate, Ram Mohan Road, Puthiyara Post,, Calicut - 673004, Kerala, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 5000000000 INR |
| PaidUp Capital | Rs 2500000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Nishad . Athikkotte | |
| Beerankoya Kakkodi | |
| Sheeba Nair Karunalayam | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 785000 INR | 14 August, 2014 | - | Open | |
| Rs 825000 INR | 16 October, 2014 | - | Open | |
| Rs 856200 INR | 31 March, 2015 | - | Open | |
| Rs 1191000 INR | 30 June, 2014 | - | Open | |
| Rs 1228000 INR | 16 September, 2014 | - | Open | |
| Rs 1288000 INR | 28 August, 2015 | - | Open | |
| Rs 1305000 INR | 30 April, 2015 | - | Open | |
| Motor Vehicle (Hypothecation) | Rs 3398250 INR | 16 August, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 3500000 INR | 11 August, 2015 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 5800000 INR | 18 July, 2007 | - | Closed |
| Rs 7590000 INR | 04 July, 2014 | - | Open | |
| Book debts | Rs 10000000 INR | 31 October, 2003 | - | Closed |
| Rs 10000000 INR | 20 June, 2015 | - | Open | |
| Rs 11300000 INR | 30 January, 2015 | - | Open | |
| Book debts | Rs 30000000 INR | 27 October, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 60000000 INR | 08 July, 2016 | 31 December, 2018 | Closed |
| Book debts | Rs 80000000 INR | 23 February, 2005 | 27 October, 2010 | Closed |
| Immovable property or any interest therein | Rs 90000000 INR | 09 October, 2015 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) Plant and Machineries and other movables. |
Rs 160000000 INR | 02 August, 2016 | - | Closed |
| All stock in trade, finished goods, cash etc | Rs 400000000 INR | 03 August, 2016 | - | Open |
| Book debts Floating charge Charge on Current Assets |
Rs 500000000 INR | 17 August, 2018 | - | Open |
| Rs 700000000 INR | 14 February, 2014 | 24 February, 2016 | Open | |
| Rs 850000000 INR | 07 March, 2013 | 07 May, 2015 | Open | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) All other current assets |
Rs 1000000000 INR | 14 February, 2014 | 27 October, 2017 | Open |
| Book debts Floating charge All Current Assets |
Rs 1047500000 INR | 28 September, 2011 | 31 December, 2018 | Open |
| Book debts Floating charge Movable property (not being pledge) stocks |
Rs 1500000000 INR | 06 February, 2018 | - | Open |
| Immovable property or any interest therein Stock of gold, gold ornaments, precious stones etc |
Rs 2500000000 INR | 24 December, 2012 | 31 May, 2016 | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 2500000000 INR | 07 March, 2013 | 05 February, 2020 | Open |