Company · U36911KL2008PTC022587
Mbmg Diamonds Private Limited
Mbmg Diamonds Private Limited is an active company, incorporated in 2008, registered in Calicut. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹1.9 cr
- Authorised
- ₹2 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ahammad Madathum Parambath | Individual Subscriber | 2008 | Serving | 00016575 |
| Asher Ottamoochikkal | Individual Subscriber | 2008 | Serving | 00016721 |
| Pallikere Abdulla Ibrahim | Director | 2008 | Serving | 00017148 |
| Shaunak Jitendra Parikh | Director | 2008 | Serving | 00256316 |
| Milan Kavin Parikh | Director | 2008 | Serving | 00256411 |
| Koroth Thekke Jareesh | Director | 2008 | Serving | 00611786 |
| Raj Hiten Parikh | Director | 2008 | Serving | 00921828 |
| Shalin Shailesh Shah | Director | 2008 | Serving | 02469927 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 03/31/2024 0 | Annual return | Filed 28 Nov 2024 |
| 03/31/2024 0 | Balance sheet | Filed 28 Oct 2024 |
| 03/31/2023 0 | Annual return | Filed 28 Nov 2023 |
| 03/31/2023 0 | Balance sheet | Filed 29 Oct 2023 |
| 03/31/2022 0 | Annual return | Filed 16 Feb 2023 |
| 03/31/2022 0 | Balance sheet | Filed 16 Feb 2023 |
| 03/31/2021 0 | Annual return | Filed 10 Mar 2022 |
| 03/31/2021 0 | Balance sheet | Filed 22 Feb 2022 |
| 03/31/2020 0 | Annual return | Filed 29 Jul 2021 |
| 03/31/2020 0 | Balance sheet | Filed 11 Jun 2021 |
| 03/31/2019 0 | Annual return | Filed 26 Dec 2019 |
| 03/31/2018 0 | Annual return | Filed 14 Feb 2019 |
| 03/31/2018 0 | Balance sheet | Filed 14 Feb 2019 |
| 03/31/2017 0 | Annual return | Filed 6 Jul 2018 |
| 03/31/2017 0 | Balance sheet | Filed 22 Mar 2018 |
| 03/31/2016 0 | Annual return | Filed 24 Jun 2017 |
| 03/31/2016 0 | Balance sheet | Filed 21 Jun 2017 |
| 03/31/2015 0 | Annual return | Filed 6 Oct 2016 |
| 03/31/2015 0 | Balance sheet | Filed 31 Oct 2016 |
| 03/31/2014 0 | Annual return | Filed 26 Nov 2014 |
| 03/31/2014 0 | Balance sheet | Filed 1 Apr 2015 |
| 03/31/2013 0 | Annual return | Filed 23 Nov 2013 |
| 03/31/2013 0 | Balance sheet | Filed 11 Nov 2013 |
| 03/31/2012 0 | Annual return | Filed 18 Oct 2012 |
| 03/31/2012 0 | Balance sheet | Filed 15 Feb 2013 |
| 03/31/2011 0 | Annual return | Filed 22 Nov 2011 |
| 03/31/2011 0 | Balance sheet | Filed 22 Oct 2011 |
| 03/31/2010 0 | Annual return | Filed 27 Nov 2010 |
| 03/31/2010 0 | Balance sheet | Filed 28 Oct 2010 |
| 03/31/2009 0 | Annual return | Filed 14 Nov 2009 |
| 03/31/2009 0 | Balance sheet | Filed 31 Oct 2009 |
Registration
- Registered office
- 41/2299,3rd Floor,Malabar Gate,Ram Mohan Road, Puthiyara Post,Calicut, Kerala, 673004
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 022587
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.