| CIN | U52100KL2020PTC064020 |
| Company Name | MALABAR GREEN HYPER MARKET PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 064020 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,30,00,000 |
| Paid up Capital (Rs) | 2,28,00,000 |
| Date of Incorporation | 31-08-2020 |
| Registered Address | 441269-2,3,4,5,6,7,8,9,10 GROUND, 1ST & 2ND FLOOR CHOVVA COMMERCIAL CENTRE, CHOVVA P O Kannur Kerala India 670006 |
| Email Id | aboobackerk201@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08856050 | ARIPPACHINAKANDI SHAJI | 31-08-2020 |
| 08856051 | MEETHAL ABAYATHIL MUHAMED RIYAS | 31-08-2020 |
| 09023904 | CHERIYA KURUKANDIYIL SIRAJUDEEN | 08-01-2021 |
| 09023914 | RAMLA | 08-01-2021 |
| 00772496 | ABDULLA KOYA PALLIYULLA KARIAT | 08-01-2021 |
| 09240155 | HAMSA KADAVAN | 14-07-2021 |
| 09240237 | ABOOBACKER KAYAKKOOL | 14-07-2021 |
| 08253695 | MAMMALI MUHAMED KUNHI | 14-07-2021 |
| 09137499 | MAYYIKKARANTAKATH PONNAMBILATH FAIZAL | 14-07-2021 |
| 09240153 | KALATHIL PUTHIYA PURAYIL SHAHJAHAN | 14-07-2021 |
| 09137546 | ABBAS | 14-07-2021 |
| 09143609 | ASLAM KARUMARATHODIKA | 14-07-2021 |
| 09143670 | MOHAMED RIYAS PONNANGATHODI | 14-07-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| DIR-3 KYC | ₹ 50,000 (Excluded) |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.