Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Malabar Plus Constructions Private Limited
Founded on 3 Feb 2020, Malabar Plus Constructions Private Limited has a 6-year history. Malabar Plus Constructions Private Limited is registered with CIN U45400KL2020PTC061434 (reg. no. 061434). The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹1.01 crore. Malabar Plus Constructions Private Limited’s paid-up capital stands at ₹1.01 crore.
Its principal business sector is building completion [ includes activities that contribute to the completion or finishing of a construction. repairs of the same type are also included in the corresponding sub-classes]. Registered under the jurisdiction of Ernakulam. The registered address is listed as Mm 21/28a Kuttipara, Payyanad Post, Malappuram, Manjeri, Kerala, India, 676122. The company is currently active. The company’s Permanent Account Number (PAN) is AANCM2952R. Its LEI code is registered as 984500E7E87Y48106M97. The firm’s registered email for correspondence is shajipaulfca@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 03/02/2020
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Pending_archival
- Authorized Capital
- ₹1,01,00,000.00
- Paid up Capital
- ₹1,01,00,000.00
- Activity
- Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
- shajipaulfca@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AANCM2952R1ZU | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/02/2020 | Hanees | 08688155 | Director | View other directorships |
| 03/02/2020 | Mohammed Naseef | 08688156 | Director | View other directorships |
| 15/02/2020 | Nalakath Rasheeda | 08700795 | Director | View other directorships |
| 15/02/2020 | Najiya | 08668232 | Director | View other directorships |
| 23/07/2020 | Mohammed Sharief | 08806930 | Managing Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Mohammed ShariefManaging Director
- NajiyaDirector
- Nalakath RasheedaDirector
- HaneesDirector
- Mohammed NaseefDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 17/01/2024 | Form AOC-4-17012024_signed | - |
| 17/01/2024 | Form MGT-7A-17012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9832012 | 31/07/2024 | ₹35,00,000.00 | The Federal Bank Ltd |
| AA6863193 | 01/01/2024 | ₹25,00,00,000.00 | Kerala Financial Corporation |
| AA6924076 | 31/12/2023 | ₹93,48,000.00 | Hdb Financial Services Limited |
| AA6427210 | 09/12/2023 | ₹28,08,000.00 | Cholamandalam Investment And Finance Company Limited |
| AA6371351 | 06/12/2023 | ₹20,55,155.00 | Cholamandalam Investment And Finance Company Limited |
| AA6371321 | 06/12/2023 | ₹20,82,800.00 | Cholamandalam Investment And Finance Company Limited |
| AA6628884 | 01/12/2023 | ₹45,45,000.00 | Hdb Financial Services Limited |
| AA6364119 | 30/11/2023 | ₹10,41,400.00 | Cholamandalam Investment And Finance Company Limited |
| AA6365479 | 30/11/2023 | ₹41,10,310.00 | Cholamandalam Investment And Finance Company Limited |
| AA6329479 | 27/11/2023 | ₹1,00,05,090.00 | Cholamandalam Investment And Finance Company Limited |
| AA5846597 | 05/10/2023 | ₹90,00,000.00 | Kotak Mahindra Bank Limited |
| AA5560532 | 08/09/2023 | ₹3,50,00,000.00 | The Federal Bank Ltd |
| AB9989763 | 26/06/2023 | ₹36,00,00,000.00 | The Federal Bank Ltd |
| AA2608529 | 24/05/2023 | ₹1,05,40,214.00 | Kotak Mahindra Bank Limited |
| AA2255301 | 24/04/2023 | ₹1,50,00,000.00 | The Federal Bank Ltd |
| AA2045186 | 21/02/2023 | ₹1,02,00,000.00 | The Federal Bank Ltd |
| AA1051837 | 28/09/2022 | ₹2,50,00,000.00 | The Federal Bank Ltd |
| AA3381957 | 16/06/2022 | ₹18,00,00,000.00 | The Federal Bank Ltd |
| AA6342677 | 29/01/2022 | ₹5,61,33,000.00 | State Bank Of India |
| AA2562591 | 18/08/2021 | ₹69,00,00,000.00 | Kerala Financial Corporation |
| T33885328 | 30/03/2021 | ₹13,55,67,206.00 | Kerala Financial Corporation |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gst Construction Private Limited | U45400AN2009PTC000112 | Sri Vignesh Bhavan Prothrapur, Port Blair, Andaman And Nicobar Islands, India, 744107 |
| Hotel Blue Lagoon(andaman) Private Limited | U45400AN2008PTC000095 | Garacharma; Po Garacharma; Port Blair; Andaman & Nicobar; 744103; India |
| K C M Builders And Constructions (india) Private Limited | U45400AN2012PTC000167 | K C M Builders & Constructions (india) Pvt Ltd Kripanand Colony, School Line, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| S L Projects Private Limited | U45400AN2009PTC000109 | Prothrapur Port Blair, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Srilekshmivihar Properties Private Limited | U45400AN2010PTC000139 | Room No.14 , Sapna Complex Bathubasti, Garacharma, Port Blair, Andaman And Nicobar Islands, India, 744103 |
Address
Mm 21/28a Kuttipara, Payyanad Post, Malappuram, Manjeri, Kerala, India, 676122
Frequently Asked Questions
What is the incorporation date of Malabar Plus Constructions Private Limited?
The incorporation date of Malabar Plus Constructions Private Limited is 03/02/2020.
What is the authorized share capital and paid-up capital of Malabar Plus Constructions Private Limited?
The authorized share capital of Malabar Plus Constructions Private Limited is ₹1,01,00,000.00. The paid-up capital is ₹1,01,00,000.00.
Who are the current board members & directors of Malabar Plus Constructions Private Limited?
The current board member of Malabar Plus Constructions Private Limited are:
- Mohammed Sharief
- Hanees
- Mohammed Naseef
- Nalakath Rasheeda
- Najiya
What is the registered address of Malabar Plus Constructions Private Limited?
The registered address of Malabar Plus Constructions Private Limited is Mm 21/28a Kuttipara, Payyanad Post, Malappuram, Manjeri, Kerala, India, 676122.
What is the Corporate Identification Number of Malabar Plus Constructions Private Limited?
The Corporate Identification Number of Malabar Plus Constructions Private Limited is U45400KL2020PTC061434.