Mbmg Diamonds Private Limited

Financials

Updated 4 months ago

Directors

Madathum Parambath Ahammad
Madathum Parambath Ahammad
Director/Designated Partner
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director/Designated Partner
Milan Kavin Parikh
Milan Kavin Parikh
Nominee Director
Raj Hiten Parikh
Raj Hiten Parikh
Nominee Director
Koroth Thekke Jareesh
Koroth Thekke Jareesh
Nominee Director
Shalin Shailesh Shah
Shalin Shailesh Shah
Nominee Director

Company Information

CIN U36911KL2008PTC022587
Company Status Active
Registration Number 022587
Date of Incorporation 11 June 2008
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 19,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

81 CR PENDING
Name Status Amount
Yes Bank Limited
12 July 2013
20 CR
Indusind Bank Ltd
13 March 2013
20 CR
The Royal Bank Of Scotland N.v.
29 November 2012
25 CR
The Royal Bank Of Scotland N V
01 December 2011
20 CR
The Royal Bank Of Scotland N.v.
08 May 2012
25 CR
Rbl Bank Limited
14 February 2020
20 CR
Dhanlaxmi Bank Limited
30 June 2021
20 LAC
Indus Ind Bank Ltd
04 June 2021
20 CR
Others
13 March 2013
0
Others
04 June 2021
0
Others
14 February 2020
0
Dhanlaxmi Bank Limited
30 June 2021
0
The Royal Bank Of Scotland N V
01 December 2011
0
The Royal Bank Of Scotland N.v.
29 November 2012
0
Yes Bank Limited
12 July 2013
0
The Royal Bank Of Scotland N.v.
08 May 2012
0
Others
13 March 2013
0
Others
04 June 2021
0
Others
14 February 2020
0
Dhanlaxmi Bank Limited
30 June 2021
0
The Royal Bank Of Scotland N V
01 December 2011
0
The Royal Bank Of Scotland N.v.
29 November 2012
0
Yes Bank Limited
12 July 2013
0
The Royal Bank Of Scotland N.v.
08 May 2012
0
Others
13 March 2013
0
Others
04 June 2021
0
Others
14 February 2020
0
Dhanlaxmi Bank Limited
30 June 2021
0
The Royal Bank Of Scotland N V
01 December 2011
0
The Royal Bank Of Scotland N.v.
29 November 2012
0
Yes Bank Limited
12 July 2013
0
The Royal Bank Of Scotland N.v.
08 May 2012
0

Frequently Asked Questions

When was the Mbmg diamonds private limited incorporated?

The Mbmg diamonds private limited was incorporated with ROC on 11 June 2008 as .

Where has the Mbmg diamonds private limited been incorporated?

The company was incorporated in Ernakulam with registration number 022587.

What is the E-filing status of the company?

The status of Mbmg diamonds private limited is Active.

Number of Key Management personnel of the Mbmg diamonds private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mbmg diamonds private limited?

The appointed directors in the company are:

  • Madathum parambath ahammad
  • Asher ottamoochikkal
  • Pallikere abdulla ibrahim
  • Shaunak jitendra parikh
  • Milan kavin parikh
  • Raj hiten parikh
  • Koroth thekke jareesh
  • Shalin shailesh shah

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