Indian Company Master Data Made Simple
Malabar Sand And Stones Private Limited
Incorporated on 14 Mar 2008, Malabar Sand And Stones Private Limited has been operating for 18 years. Malabar Sand And Stones Private Limited holds the CIN U14100KL2008PTC022061 and registration number 22061. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹2.20 crore. The company’s paid-up capital is ₹2.00 crore.
Mainly engaged in other mining and quarrying. It is registered in Ernakulam. The company’s incorporation address is Building No. Up 10/372, Parappa Po Kuttaparamba, Alakode, Kannur, Kerala, India, 670571. It is an active company at present. The firm’s registered email for correspondence is kims2009@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 14/03/2008
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- Authorized Capital
- ₹2,20,00,000.00
- Paid up Capital
- ₹2,00,00,000.00
- Activity
- Other Mining And Quarrying
- kims2009@rediffmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/04/2009 | Mariyam Beevi Kinakool | 02602460 | Director | View other directorships |
| 20/04/2009 | Haris Charattiadan | 02602488 | Managing Director | View other directorships |
Business Network
Directors 2
- Haris CharattiadanManaging Director
- Mariyam Beevi KinakoolDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/04/2024 | Form MGT-7A-15042024 | - |
| 15/04/2024 | Form AOC-4-15042024 | - |
| 06/04/2024 | Form AOC-4-06042024 | - |
| 06/04/2024 | Form MGT-7A-06042024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G07290349 | 22/06/2016 | ₹86,74,000.00 | Srei Equipment Finance Limited |
| G06154033 | 22/05/2016 | ₹86,74,000.00 | Srei Equipment Finance Limited |
| C41371352 | 22/12/2014 | ₹40,00,000.00 | Srei Equipment Finance Limited |
| C40077562 | 22/11/2014 | ₹39,00,000.00 | Srei Equipment Finance Limited |
| B89526719 | 11/11/2013 | ₹47,00,000.00 | Srei Equipment Finance Limited |
| B89643373 | 11/11/2013 | ₹47,00,000.00 | Srei Equipment Finance Limited |
| B70247218 | 03/03/2013 | ₹66,30,000.00 | Srei Equipment Finance Private Limited |
| B61408795 | 22/10/2012 | ₹79,00,000.00 | Srei Equipment Finance Private Limited |
| B61409165 | 22/10/2012 | ₹73,50,000.00 | Srei Equipment Finance Private Limited |
| B41741216 | 22/06/2012 | ₹28,48,000.00 | Srei Equipment Finance Private Limited |
| A98128085 | 15/10/2010 | ₹13,84,000.00 | Srei Equipment Finance Private Limited |
| A94157104 | 17/08/2010 | ₹2,75,00,000.00 | The Catholic Syrian Bank Ltd |
| A83305565 | 22/03/2010 | ₹34,00,000.00 | Srei Equipment Finance Private Limited |
| A83305953 | 11/03/2010 | ₹42,90,000.00 | Srei Equipment Finance Private Limited |
| A68868033 | 14/08/2009 | ₹4,25,00,000.00 | The Catholic Syrian Bank Ltd |
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| Sri Kathyani Granites Private Limitedkotapadu | U14100AP1996PTC023276 | Kotapadusirvel Mandal Kurnool, Kurnool, Andhra Pradesh, India, 000000 |
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Address
Frequently Asked Questions
The current board member of Malabar Sand And Stones Private Limited are:
- Mariyam Beevi Kinakool
- Haris Charattiadan