MALABAR DIAMOND GALLERY PRIVATE LIMITED
MALABAR DIAMOND GALLERY PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Ernakulam.
There are 4 promoter(s) of the company viz.ASHER OTTAMOOCHIKKAL, SHAFEEKH VEERANKUTTY SAFIYA, LATHEEF, YASSER KANDOTH BASHEER .
MALABAR DIAMOND GALLERY PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,00,00,000 and its paid up capital is Rs.88,20,000. Its balance sheet was last filed on 31-03-2022. MALABAR DIAMOND GALLERY PRIVATE LIMITED Corporate Identification Number (CIN) is U52393KL2006PTC019952 and its registration number is 019952.
Contact Details & Insights
You can contact them by emailing at mcaefiling@malabargroup.com. The companies registered address is 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN.
Other Details & Information
MALABAR DIAMOND GALLERY PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U52393KL2006PTC019952 |
| Company Name | MALABAR DIAMOND GALLERY PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 019952 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,00,000 |
| Paid up Capital(Rs) | 88,20,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-10-2006 |
| Registered Address | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | mcaefiling@malabargroup.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 16-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 12-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00016721 | ASHER OTTAMOOCHIKKAL | 10-01-2008 |
| 00018747 | SHAFEEKH VEERANKUTTY SAFIYA | 05-02-2010 |
| 01182463 | LATHEEF | 27-05-2015 |
| 01678029 | YASSER KANDOTH BASHEER | 25-03-2015 |
MALABAR DIAMOND GALLERY PRIVATE LIMITED FAQ's
