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Summary

Contact details1

Officers4

Charges3

Identification numbers1

Related companies3

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Last updated: Jul 08, 2022

MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED

Active

is not in process of liquidation on Jul 8, 2022

Private - Non-govt company

Kerala (India) 03 Mar 2006 (18 years ago)

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Summary

NameMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
Status
  • ActiveActive
JurisdictionKerala
CountryActive India
Corporate ID number (CIN)CodeU52393KL2006PTC019273
Registry number019273
LEI Code
  • 98450007S14A2D5Z0904
Incorporation Date03 Mar 2006 (18 years ago) / 29 companies with the same date
Subscribed share capital161000000 INR
Paid share capital160000000 INR
Legal formPrivate - Non-govt company
Subtype
  • Company limited by Shares

Contact details

Legal address16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN
Email
  • mca************************

Officers

individual

IndividualKerala

Asher Ottamoochikkal

Director/Signatory


Appointed on10 Jan 2007

individual

IndividualKerala

Puttat Filsor Babu

Director/Signatory


Appointed on26 Nov 2018

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Charges

Assets under chargeStatusCharge amountDate
Book debts; Floating charge; Movable property (not being pledge); Lien on Bank Deposits ( 1st Charge ) of RS.1.75 crOPEN47,500,000 INR
(~$570,298)
26 Sep 2009
Book debts; Movable property (not being pledge)CLOSED10,000,000 INR
(~$120,063)
26 May 2009
Book debts; Movable property (not being pledge)CLOSED17,500,000 INR
(~$210,110)
18 Oct 2007

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Identification numbers

Data from the LEI register
  • 98450007S14A2D5Z0904
  • Legal nameMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
  • Registration date10 May 2022
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated11 Mar 2024
  • Next renewal10 May 2025

Frequently asked questions

Where is MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED's headquarters?

MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED's headquarters is located at 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN

What is MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED's industry?

MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED is in the industry of Retail trade, except of motor vehicles and motorcycles; repair of personal and household goods

What year was MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED started?

MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED was started in 2006

What is the LEI number of MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED?

MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED LEI number is 98450007S14A2D5Z0904

Sources: India Ministry of Corporate Affairs