About Malabar Gold Ornaments Makers Private Limited
Data last updated:
Malabar Gold Ornaments Makers Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 23 May 2003.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U36911KL2003PTC016159.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr. It was led by directors including Nishad Athikkotte (Managing Director) and Mayan Kutty Cholakkal.
Its last annual general meeting (AGM) was held on 17 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 41/2299 3rd Floor Malabar Gate Ram Mohan Road Puthiyara P O, Kozhikode, Kerala, India – 673004.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The last known website on record is malabargroup.com.
Company details
Contact details
Malabar Gold Ornaments Makers Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address41/2299 3rd Floor Malabar Gate Ram Mohan Road Puthiyara P O, Kozhikode, Kerala, India – 673004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malabar Gold Ornaments Makers Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malabar Gold Ornaments Makers Private Limited, buy the company report.
Board of directors of Malabar Gold Ornaments Makers Private Limited
Malabar Gold Ornaments Makers has 9 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Legal cases
Malabar Gold Ornaments Makers Private Limited has 4 court cases on record: 3 filed by Malabar Gold Ornaments Makers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by The Assistant Commissioner, Special Circle-I and 3 others | Disposed |
| High Court | Court case (Co.Pet) | Filed by the company against an individual | Disposed |
| High Court | Court case (MCA) | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Malabar Gold Ornaments Makers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Gold Ornaments Makers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malabar Gold Ornaments Makers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Gold Ornaments Makers Private Limited has 11 board changes on record since 2003: 9 appointments and 2 cessations. The latest: Mohammed Ashraf Thakka Valappil ceased to be Director on 26 Nov 2013.
2 earlier events are in the company report.
Frequently asked questions
Malabar Gold Ornaments Makers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Malabar Gold Ornaments Makers was a private limited company based in Kozhikode, Kerala, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 23 May 2003 and is registered under CIN U36911KL2003PTC016159. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Malabar Gold Ornaments Makers was incorporated on 23 May 2003. It is registered with the Registrar of Companies, Ernakulam.
Malabar Gold Ornaments Makers had 9 directors:
- Nishad Athikkotte - Managing Director
- Mayan Kutty Cholakkal - Director
- Mujeeb Rahman Maruthiyatt - Director
- Abdul Majeed Mozhangal - Director
- Madathum Parambath Ahammad - Director
- Asher Ottamoochikkal - Director
- Kandambath Puthiyapath Veerankutty - Director
- Faisal Athikkot - Director
- Nellullaveettil Abdul Kareem - Director
The CIN (Corporate Identification Number) of Malabar Gold Ornaments Makers is U36911KL2003PTC016159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malabar Gold Ornaments Makers is at 412299 3rd Floor Malabar Gate Ram Mohan Road Puthiyara P O, Kozhikode, Kerala, India – 673004.
Malabar Gold Ornaments Makers can be reached through the website malabargroup.com. Its registered office is in Kozhikode, Kerala, India.
The latest financial statements of Malabar Gold Ornaments Makers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 17 August 2013. Year-wise statements from 2015 are in the company report.
Malabar Gold Ornaments Makers operated in the consumer goods industry, in the watches and jewelry manufacturing segment.
Malabar Gold Ornaments Makers has 4 court cases on record: 3 filed by the company and 1 filed against it.
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