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Last updated at 23 hours ago
Director
DIN: 00016575
Ahammad Madathum Parambath is currently associated with 44 companies in various capacities such as Managing Director, Director, Nominee Director, Partner, Designated Partner, Individual Promoter, Non- Individual Subscriber, Individual Subscriber, Whole-time director and CEO. They serve as a Director at MALABAR DEVELOPERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00016575.Ahammad Madathum Parambath has previously been associated with 72 companies in roles such as Managing Director, Director, Designated Partner, Partner, Additional Director and Nominee Director.Ahammad Madathum Parambath is currently involved in 10 different roles. Their most recent position is with SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED as a Non- Individual Subscriber. The first company Ahammad Madathum Parambath was appointed to as a director was MALABAR DEVELOPERS PRIVATE LIMITED. Ahammad Madathum Parambath is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Ahammad Madathum Parambath is currently associated with 44 companies in various capacities such as Managing Director, Director, Nominee Director, Partner, Designated Partner, Individual Promoter, Non- Individual Subscriber, Individual Subscriber, Whole-time director and CEO. They serve as a Director at MALABAR DEVELOPERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00016575.Ahammad Madathum Parambath has previously been associated with 72 companies in roles such as Managing Director, Director, Designated Partner, Partner, Additional Director and Nominee Director.Ahammad Madathum Parambath is currently involved in 10 different roles. Their most recent position is with SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED as a Non- Individual Subscriber. The first company Ahammad Madathum Parambath was appointed to as a director was MALABAR DEVELOPERS PRIVATE LIMITED. Ahammad Madathum Parambath is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
48
Male
India
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Current Companies (25)
Current LLPs (19)
Past Companies (72)
6y 2m 3y 1m Interval
From 17 Jun 1994 To 30 Sep 2014: Managing DirectorMALABAR SILKS AND SAREES PVT LTD
17 Jun 1994 - 30 Sep 2014: Managing DirectorMALABAR SILKS AND SAREES PVT LTD
17 Jun 1994 - 30 Sep 2014: Managing DirectorMALABAR SILKS AND SAREES PVT LTD
17 Jun 1994 - 30 Sep 2014: Managing DirectorMALABAR SILKS AND SAREES PVT LTD
17 Jun 1994 - 30 Sep 2014: Managing DirectorMALABAR SILKS AND SAREES PVT LTD
From 11 Dec 1995 : Managing DirectorMALABAR DEVELOPERS PRIVATE LIMITED
11 Dec 1995 : Managing DirectorMALABAR DEVELOPERS PRIVATE LIMITED
11 Dec 1995 : Managing DirectorMALABAR DEVELOPERS PRIVATE LIMITED
11 Dec 1995 : Managing DirectorMALABAR DEVELOPERS PRIVATE LIMITED
11 Dec 1995 : Managing DirectorMALABAR DEVELOPERS PRIVATE LIMITED
From 05 Mar 1999 To 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
05 Mar 1999 - 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
05 Mar 1999 - 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
05 Mar 1999 - 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
05 Mar 1999 - 31 Mar 2015: DirectorMALABAR HOSPITALITY SERVICES PRIVATE LIMITED
From 19 Jun 2001 To 20 Aug 2014: Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
19 Jun 2001 - 20 Aug 2014: Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
19 Jun 2001 - 20 Aug 2014: Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
19 Jun 2001 - 20 Aug 2014: Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
19 Jun 2001 - 20 Aug 2014: Managing DirectorMALABAR GOLD AND DIAMONDS LIMITED
From 10 May 2002 To 02 Mar 2015: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
10 May 2002 - 02 Mar 2015: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
10 May 2002 - 02 Mar 2015: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
10 May 2002 - 02 Mar 2015: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
10 May 2002 - 02 Mar 2015: DirectorMALABAR BUSINESS CENTRE PRIVATE LIMITED
From 09 Apr 2003 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
09 Apr 2003 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
09 Apr 2003 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
09 Apr 2003 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
09 Apr 2003 : DirectorMALABAR JEWELS AND GEMS PRIVATE LIMITED
From 23 May 2003 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
23 May 2003 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
23 May 2003 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
23 May 2003 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
23 May 2003 : DirectorMALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED
From 24 Jun 2003 To 02 Mar 2015: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
24 Jun 2003 - 02 Mar 2015: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
24 Jun 2003 - 02 Mar 2015: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
24 Jun 2003 - 02 Mar 2015: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
24 Jun 2003 - 02 Mar 2015: DirectorMALABAR ORNAMENTS PRIVATE LIMITED
From 17 Sep 2003 To 28 Jan 2015: DirectorMALABAR COLLECTIONS PRIVATE LIMITED
17 Sep 2003 - 28 Jan 2015: DirectorMALABAR COLLECTIONS PRIVATE LIMITED
17 Sep 2003 - 28 Jan 2015: DirectorMALABAR COLLECTIONS PRIVATE LIMITED
17 Sep 2003 - 28 Jan 2015: DirectorMALABAR COLLECTIONS PRIVATE LIMITED
17 Sep 2003 - 28 Jan 2015: DirectorMALABAR COLLECTIONS PRIVATE LIMITED
From 01 Jun 2004 To 27 Jan 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
01 Jun 2004 - 27 Jan 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
01 Jun 2004 - 27 Jan 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
01 Jun 2004 - 27 Jan 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
01 Jun 2004 - 27 Jan 2015: DirectorMALABAR CREATIONS PRIVATE LIMITED
From 25 Jun 2004 To 03 Jan 2008: Managing DirectorMALABAR CASTLE PRIVATE LIMITED
25 Jun 2004 - 03 Jan 2008: Managing DirectorMALABAR CASTLE PRIVATE LIMITED
25 Jun 2004 - 03 Jan 2008: Managing DirectorMALABAR CASTLE PRIVATE LIMITED
25 Jun 2004 - 03 Jan 2008: Managing DirectorMALABAR CASTLE PRIVATE LIMITED
25 Jun 2004 - 03 Jan 2008: Managing DirectorMALABAR CASTLE PRIVATE LIMITED
From 20 Dec 2004 : DirectorMALABAR WATCHES PRIVATE LIMITED
20 Dec 2004 : DirectorMALABAR WATCHES PRIVATE LIMITED
20 Dec 2004 : DirectorMALABAR WATCHES PRIVATE LIMITED
20 Dec 2004 : DirectorMALABAR WATCHES PRIVATE LIMITED
20 Dec 2004 : DirectorMALABAR WATCHES PRIVATE LIMITED
From 28 Jan 2005 To 13 Jan 2010: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
28 Jan 2005 - 13 Jan 2010: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
28 Jan 2005 - 13 Jan 2010: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
28 Jan 2005 - 13 Jan 2010: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
28 Jan 2005 - 13 Jan 2010: Managing DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
From 22 Jun 2005 To 16 Jan 2007: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
22 Jun 2005 - 16 Jan 2007: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
22 Jun 2005 - 16 Jan 2007: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
22 Jun 2005 - 16 Jan 2007: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
22 Jun 2005 - 16 Jan 2007: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
From 22 Jun 2005 To 23 Jan 2009: Managing DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
22 Jun 2005 - 23 Jan 2009: Managing DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
22 Jun 2005 - 23 Jan 2009: Managing DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
22 Jun 2005 - 23 Jan 2009: Managing DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
22 Jun 2005 - 23 Jan 2009: Managing DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
From 09 Dec 2005 : DirectorMALABAR TOWNSHIPS PRIVATE LIMITED
09 Dec 2005 : DirectorMALABAR TOWNSHIPS PRIVATE LIMITED
09 Dec 2005 : DirectorMALABAR TOWNSHIPS PRIVATE LIMITED
09 Dec 2005 : DirectorMALABAR TOWNSHIPS PRIVATE LIMITED
09 Dec 2005 : DirectorMALABAR TOWNSHIPS PRIVATE LIMITED
From 01 Apr 2006 To 02 Aug 2007: Additional DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
01 Apr 2006 - 02 Aug 2007: Additional DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
01 Apr 2006 - 02 Aug 2007: Additional DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
01 Apr 2006 - 02 Aug 2007: Additional DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
01 Apr 2006 - 02 Aug 2007: Additional DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
From 24 Aug 2006 To 31 Mar 2015: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
24 Aug 2006 - 31 Mar 2015: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
24 Aug 2006 - 31 Mar 2015: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
24 Aug 2006 - 31 Mar 2015: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
24 Aug 2006 - 31 Mar 2015: DirectorMALABAR HIGHVIEW BUILDERS PRIVATE LIMITED
From 25 Aug 2006 To 17 Jun 2009: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
25 Aug 2006 - 17 Jun 2009: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
25 Aug 2006 - 17 Jun 2009: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
25 Aug 2006 - 17 Jun 2009: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
25 Aug 2006 - 17 Jun 2009: Additional DirectorTIMBERTUNES DESIGNS & INTERIORS PRIVATE LIMITED
From 28 Aug 2006 To 23 Jan 2009: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
28 Aug 2006 - 23 Jan 2009: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
28 Aug 2006 - 23 Jan 2009: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
28 Aug 2006 - 23 Jan 2009: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
28 Aug 2006 - 23 Jan 2009: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
From 20 Sep 2006 To 01 Sep 2007: Additional DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
20 Sep 2006 - 01 Sep 2007: Additional DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
20 Sep 2006 - 01 Sep 2007: Additional DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
20 Sep 2006 - 01 Sep 2007: Additional DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
20 Sep 2006 - 01 Sep 2007: Additional DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
From 30 Sep 2006 : DirectorAL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
30 Sep 2006 : DirectorAL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
30 Sep 2006 : DirectorAL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
30 Sep 2006 : DirectorAL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
30 Sep 2006 : DirectorAL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED
From 27 Dec 2006 To 20 Mar 2020: DirectorQUEENCITY REALTORS PRIVATE LIMITED
27 Dec 2006 - 20 Mar 2020: DirectorQUEENCITY REALTORS PRIVATE LIMITED
27 Dec 2006 - 20 Mar 2020: DirectorQUEENCITY REALTORS PRIVATE LIMITED
27 Dec 2006 - 20 Mar 2020: DirectorQUEENCITY REALTORS PRIVATE LIMITED
27 Dec 2006 - 20 Mar 2020: DirectorQUEENCITY REALTORS PRIVATE LIMITED
From 27 Dec 2006 To 24 Mar 2015: DirectorMALABAR GROUP (INDIA) PRIVATE LIMITED
27 Dec 2006 - 24 Mar 2015: DirectorMALABAR GROUP (INDIA) PRIVATE LIMITED
27 Dec 2006 - 24 Mar 2015: DirectorMALABAR GROUP (INDIA) PRIVATE LIMITED
27 Dec 2006 - 24 Mar 2015: DirectorMALABAR GROUP (INDIA) PRIVATE LIMITED
27 Dec 2006 - 24 Mar 2015: DirectorMALABAR GROUP (INDIA) PRIVATE LIMITED
From 02 Jan 2007 To 13 Mar 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
02 Jan 2007 - 13 Mar 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
02 Jan 2007 - 13 Mar 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
02 Jan 2007 - 13 Mar 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
02 Jan 2007 - 13 Mar 2009: Managing DirectorMALABAR RUBY PRIVATE LIMITED
From 12 Jan 2007 To 20 Oct 2007: Managing DirectorKANNUR MOBILE PRIVATE LIMITED
12 Jan 2007 - 20 Oct 2007: Managing DirectorKANNUR MOBILE PRIVATE LIMITED
12 Jan 2007 - 20 Oct 2007: Managing DirectorKANNUR MOBILE PRIVATE LIMITED
12 Jan 2007 - 20 Oct 2007: Managing DirectorKANNUR MOBILE PRIVATE LIMITED
12 Jan 2007 - 20 Oct 2007: Managing DirectorKANNUR MOBILE PRIVATE LIMITED
From 17 Jan 2007 To 07 Mar 2015: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
17 Jan 2007 - 07 Mar 2015: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
17 Jan 2007 - 07 Mar 2015: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
17 Jan 2007 - 07 Mar 2015: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
17 Jan 2007 - 07 Mar 2015: DirectorMALABAR MANGALORE ARCADE PRIVATE LIMITED
From 18 Jan 2007 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
18 Jan 2007 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
18 Jan 2007 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
18 Jan 2007 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
18 Jan 2007 : DirectorMALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
From 02 Feb 2007 To 24 Dec 2007: Additional DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
02 Feb 2007 - 24 Dec 2007: Additional DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
02 Feb 2007 - 24 Dec 2007: Additional DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
02 Feb 2007 - 24 Dec 2007: Additional DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
02 Feb 2007 - 24 Dec 2007: Additional DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
From 15 Mar 2007 To 24 Jan 2009: Managing DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
15 Mar 2007 - 24 Jan 2009: Managing DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
15 Mar 2007 - 24 Jan 2009: Managing DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
15 Mar 2007 - 24 Jan 2009: Managing DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
15 Mar 2007 - 24 Jan 2009: Managing DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
From 17 Mar 2007 To 02 Sep 2008: Additional DirectorMALABAR EDIFICE PRIVATE LIMITED
17 Mar 2007 - 02 Sep 2008: Additional DirectorMALABAR EDIFICE PRIVATE LIMITED
17 Mar 2007 - 02 Sep 2008: Additional DirectorMALABAR EDIFICE PRIVATE LIMITED
17 Mar 2007 - 02 Sep 2008: Additional DirectorMALABAR EDIFICE PRIVATE LIMITED
17 Mar 2007 - 02 Sep 2008: Additional DirectorMALABAR EDIFICE PRIVATE LIMITED
From 30 Mar 2007 To 25 Sep 2007: Additional DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
30 Mar 2007 - 25 Sep 2007: Additional DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
30 Mar 2007 - 25 Sep 2007: Additional DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
30 Mar 2007 - 25 Sep 2007: Additional DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
30 Mar 2007 - 25 Sep 2007: Additional DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
From 05 May 2007 To 06 Sep 2007: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
05 May 2007 - 06 Sep 2007: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
05 May 2007 - 06 Sep 2007: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
05 May 2007 - 06 Sep 2007: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
05 May 2007 - 06 Sep 2007: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
From 15 May 2007 To 27 Jan 2015: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
15 May 2007 - 27 Jan 2015: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
15 May 2007 - 27 Jan 2015: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
15 May 2007 - 27 Jan 2015: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
15 May 2007 - 27 Jan 2015: DirectorMALABAR GOLD JEWELS (TIRUR) PRIVATE LIMITED
From 23 May 2007 : DirectorMALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED
23 May 2007 : DirectorMALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED
23 May 2007 : DirectorMALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED
23 May 2007 : DirectorMALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED
23 May 2007 : DirectorMALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED
From 01 Jun 2007 To 27 Sep 2007: Additional DirectorMALABAR GOLD PALACE PRIVATE LIMITED
01 Jun 2007 - 27 Sep 2007: Additional DirectorMALABAR GOLD PALACE PRIVATE LIMITED
01 Jun 2007 - 27 Sep 2007: Additional DirectorMALABAR GOLD PALACE PRIVATE LIMITED
01 Jun 2007 - 27 Sep 2007: Additional DirectorMALABAR GOLD PALACE PRIVATE LIMITED
01 Jun 2007 - 27 Sep 2007: Additional DirectorMALABAR GOLD PALACE PRIVATE LIMITED
From 08 Jun 2007 To 29 Sep 2014: Managing DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
08 Jun 2007 - 29 Sep 2014: Managing DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
08 Jun 2007 - 29 Sep 2014: Managing DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
08 Jun 2007 - 29 Sep 2014: Managing DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
08 Jun 2007 - 29 Sep 2014: Managing DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
From 22 Jun 2007 To 30 Jan 2015: DirectorMALABAR BULLION PRIVATE LIMITED
22 Jun 2007 - 30 Jan 2015: DirectorMALABAR BULLION PRIVATE LIMITED
22 Jun 2007 - 30 Jan 2015: DirectorMALABAR BULLION PRIVATE LIMITED
22 Jun 2007 - 30 Jan 2015: DirectorMALABAR BULLION PRIVATE LIMITED
22 Jun 2007 - 30 Jan 2015: DirectorMALABAR BULLION PRIVATE LIMITED
From 23 Jun 2007 To 13 Dec 2008: Additional DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
23 Jun 2007 - 13 Dec 2008: Additional DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
23 Jun 2007 - 13 Dec 2008: Additional DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
23 Jun 2007 - 13 Dec 2008: Additional DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
23 Jun 2007 - 13 Dec 2008: Additional DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
From 02 Aug 2007 To 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
02 Aug 2007 - 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
02 Aug 2007 - 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
02 Aug 2007 - 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
02 Aug 2007 - 28 Jan 2015: DirectorMALABAR INTERNATIONAL GOLD DESIGNS PRIVATE LIMITED
From 31 Aug 2007 To 01 Nov 2008: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
31 Aug 2007 - 01 Nov 2008: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
31 Aug 2007 - 01 Nov 2008: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
31 Aug 2007 - 01 Nov 2008: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
31 Aug 2007 - 01 Nov 2008: Additional DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
From 01 Sep 2007 To 29 Jan 2015: DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
01 Sep 2007 - 29 Jan 2015: DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
01 Sep 2007 - 29 Jan 2015: DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
01 Sep 2007 - 29 Jan 2015: DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
01 Sep 2007 - 29 Jan 2015: DirectorMALABAR RETNA MAHAL PRIVATE LIMITED
From 07 Sep 2007 To 21 Aug 2010: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
07 Sep 2007 - 21 Aug 2010: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
07 Sep 2007 - 21 Aug 2010: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
07 Sep 2007 - 21 Aug 2010: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
07 Sep 2007 - 21 Aug 2010: Managing DirectorMALABAR TOWERS PRIVATE LIMITED
From 25 Sep 2007 To 10 Dec 2014: DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
25 Sep 2007 - 10 Dec 2014: DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
25 Sep 2007 - 10 Dec 2014: DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
25 Sep 2007 - 10 Dec 2014: DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
25 Sep 2007 - 10 Dec 2014: DirectorMALABAR PRECIOUS JEWELS (INDIA) PRIVATE LIMITED
From 27 Sep 2007 : DirectorMALABAR GOLD PALACE PRIVATE LIMITED
27 Sep 2007 : DirectorMALABAR GOLD PALACE PRIVATE LIMITED
27 Sep 2007 : DirectorMALABAR GOLD PALACE PRIVATE LIMITED
27 Sep 2007 : DirectorMALABAR GOLD PALACE PRIVATE LIMITED
27 Sep 2007 : DirectorMALABAR GOLD PALACE PRIVATE LIMITED
From 21 Dec 2007 To 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
21 Dec 2007 - 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
21 Dec 2007 - 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
21 Dec 2007 - 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
21 Dec 2007 - 19 Sep 2008: Additional DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
From 24 Dec 2007 To 31 Mar 2015: DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
24 Dec 2007 - 31 Mar 2015: DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
24 Dec 2007 - 31 Mar 2015: DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
24 Dec 2007 - 31 Mar 2015: DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
24 Dec 2007 - 31 Mar 2015: DirectorMALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
From 03 Jan 2008 : DirectorMALABAR CASTLE PRIVATE LIMITED
03 Jan 2008 : DirectorMALABAR CASTLE PRIVATE LIMITED
03 Jan 2008 : DirectorMALABAR CASTLE PRIVATE LIMITED
03 Jan 2008 : DirectorMALABAR CASTLE PRIVATE LIMITED
03 Jan 2008 : DirectorMALABAR CASTLE PRIVATE LIMITED
From 10 Jan 2008 To 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITEDMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
10 Jan 2008 - 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITEDMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
10 Jan 2008 - 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITEDMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
10 Jan 2008 - 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITEDMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
10 Jan 2008 - 26 Sep 2008: Additional DirectorMALABAR DIAMOND GALLERY PRIVATE LIMITEDMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
From 10 Jan 2008 To 17 Dec 2008: Additional DirectorVAJRA CREATIONS PRIVATE LIMITED
10 Jan 2008 - 17 Dec 2008: Additional DirectorVAJRA CREATIONS PRIVATE LIMITED
10 Jan 2008 - 17 Dec 2008: Additional DirectorVAJRA CREATIONS PRIVATE LIMITED
10 Jan 2008 - 17 Dec 2008: Additional DirectorVAJRA CREATIONS PRIVATE LIMITED
10 Jan 2008 - 17 Dec 2008: Additional DirectorVAJRA CREATIONS PRIVATE LIMITED
From 11 Jan 2008 To 18 Jul 2008: Additional DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
11 Jan 2008 - 18 Jul 2008: Additional DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
11 Jan 2008 - 18 Jul 2008: Additional DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
11 Jan 2008 - 18 Jul 2008: Additional DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
11 Jan 2008 - 18 Jul 2008: Additional DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
From 11 Jan 2008 To 23 Dec 2008: Additional DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
11 Jan 2008 - 23 Dec 2008: Additional DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
11 Jan 2008 - 23 Dec 2008: Additional DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
11 Jan 2008 - 23 Dec 2008: Additional DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
11 Jan 2008 - 23 Dec 2008: Additional DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
From 11 Jan 2008 To 16 Dec 2008: Additional DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
11 Jan 2008 - 16 Dec 2008: Additional DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
11 Jan 2008 - 16 Dec 2008: Additional DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
11 Jan 2008 - 16 Dec 2008: Additional DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
11 Jan 2008 - 16 Dec 2008: Additional DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
From 12 Jan 2008 To 26 Sep 2008: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
12 Jan 2008 - 26 Sep 2008: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
12 Jan 2008 - 26 Sep 2008: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
12 Jan 2008 - 26 Sep 2008: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
12 Jan 2008 - 26 Sep 2008: Additional DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
From 22 Feb 2008 To 24 Dec 2008: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
22 Feb 2008 - 24 Dec 2008: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
22 Feb 2008 - 24 Dec 2008: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
22 Feb 2008 - 24 Dec 2008: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
22 Feb 2008 - 24 Dec 2008: Additional DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
From 22 Feb 2008 To 20 Dec 2008: Additional DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
22 Feb 2008 - 20 Dec 2008: Additional DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
22 Feb 2008 - 20 Dec 2008: Additional DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
22 Feb 2008 - 20 Dec 2008: Additional DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
22 Feb 2008 - 20 Dec 2008: Additional DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
From 11 Mar 2008 To 15 Dec 2008: Additional DirectorGEHANA GOLD PALACE PRIVATE LIMITED
11 Mar 2008 - 15 Dec 2008: Additional DirectorGEHANA GOLD PALACE PRIVATE LIMITED
11 Mar 2008 - 15 Dec 2008: Additional DirectorGEHANA GOLD PALACE PRIVATE LIMITED
11 Mar 2008 - 15 Dec 2008: Additional DirectorGEHANA GOLD PALACE PRIVATE LIMITED
11 Mar 2008 - 15 Dec 2008: Additional DirectorGEHANA GOLD PALACE PRIVATE LIMITED
From 19 Jun 2008 To 02 Mar 2015: DirectorGLISTEN GOLD COLLECTIONS PRIVATE LIMITED
19 Jun 2008 - 02 Mar 2015: DirectorGLISTEN GOLD COLLECTIONS PRIVATE LIMITED
19 Jun 2008 - 02 Mar 2015: DirectorGLISTEN GOLD COLLECTIONS PRIVATE LIMITED
19 Jun 2008 - 02 Mar 2015: DirectorGLISTEN GOLD COLLECTIONS PRIVATE LIMITED
19 Jun 2008 - 02 Mar 2015: DirectorGLISTEN GOLD COLLECTIONS PRIVATE LIMITED
From 18 Jul 2008 To 31 Mar 2015: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
18 Jul 2008 - 31 Mar 2015: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
18 Jul 2008 - 31 Mar 2015: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
18 Jul 2008 - 31 Mar 2015: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
18 Jul 2008 - 31 Mar 2015: DirectorMALABAR DAZZLE INDIA PRIVATE LIMITED
From 01 Aug 2008 To 09 Nov 2009: Additional DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
01 Aug 2008 - 09 Nov 2009: Additional DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
01 Aug 2008 - 09 Nov 2009: Additional DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
01 Aug 2008 - 09 Nov 2009: Additional DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
01 Aug 2008 - 09 Nov 2009: Additional DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
From 02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
02 Sep 2008 : Nominee DirectorMBMG DIAMONDS PRIVATE LIMITED
From 02 Sep 2008 To 31 Mar 2015: DirectorMALABAR EDIFICE PRIVATE LIMITED
02 Sep 2008 - 31 Mar 2015: DirectorMALABAR EDIFICE PRIVATE LIMITED
02 Sep 2008 - 31 Mar 2015: DirectorMALABAR EDIFICE PRIVATE LIMITED
02 Sep 2008 - 31 Mar 2015: DirectorMALABAR EDIFICE PRIVATE LIMITED
02 Sep 2008 - 31 Mar 2015: DirectorMALABAR EDIFICE PRIVATE LIMITED
From 19 Sep 2008 To 22 Oct 2014: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
19 Sep 2008 - 22 Oct 2014: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
19 Sep 2008 - 22 Oct 2014: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
19 Sep 2008 - 22 Oct 2014: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
19 Sep 2008 - 22 Oct 2014: DirectorGAZZAZ GLOBAL AD-VISIONS PRIVATE LIMITED
From 26 Sep 2008 To 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITEDMALABAR DIAMOND GALLERY PRIVATE LIMITED
26 Sep 2008 - 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITEDMALABAR DIAMOND GALLERY PRIVATE LIMITED
26 Sep 2008 - 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITEDMALABAR DIAMOND GALLERY PRIVATE LIMITED
26 Sep 2008 - 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITEDMALABAR DIAMOND GALLERY PRIVATE LIMITED
26 Sep 2008 - 31 Mar 2015: DirectorMALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITEDMALABAR DIAMOND GALLERY PRIVATE LIMITED
From 26 Sep 2008 To 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
26 Sep 2008 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
26 Sep 2008 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
26 Sep 2008 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
26 Sep 2008 - 17 Dec 2014: DirectorFORTUNE ORNAMENTS MAKERS PRIVATE LIMITED
From 01 Nov 2008 To 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
01 Nov 2008 - 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
01 Nov 2008 - 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
01 Nov 2008 - 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
01 Nov 2008 - 16 May 2015: DirectorFORT-IN INFRA DEVELOPERS PRIVATE LIMITED
From 13 Dec 2008 To 31 Mar 2015: DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
13 Dec 2008 - 31 Mar 2015: DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
13 Dec 2008 - 31 Mar 2015: DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
13 Dec 2008 - 31 Mar 2015: DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
13 Dec 2008 - 31 Mar 2015: DirectorZEWAR COMMERCIAL CONSTRUCTIONS PRIVATE LIMITED
From 15 Dec 2008 To 28 Jan 2015: DirectorGEHANA GOLD PALACE PRIVATE LIMITED
15 Dec 2008 - 28 Jan 2015: DirectorGEHANA GOLD PALACE PRIVATE LIMITED
15 Dec 2008 - 28 Jan 2015: DirectorGEHANA GOLD PALACE PRIVATE LIMITED
15 Dec 2008 - 28 Jan 2015: DirectorGEHANA GOLD PALACE PRIVATE LIMITED
15 Dec 2008 - 28 Jan 2015: DirectorGEHANA GOLD PALACE PRIVATE LIMITED
From 16 Dec 2008 To 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
16 Dec 2008 - 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
16 Dec 2008 - 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
16 Dec 2008 - 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
16 Dec 2008 - 28 Jan 2015: DirectorLUSTER GOLD PALACE (INDIA) PRIVATE LIMITED
From 17 Dec 2008 To 30 Jan 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
17 Dec 2008 - 30 Jan 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
17 Dec 2008 - 30 Jan 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
17 Dec 2008 - 30 Jan 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
17 Dec 2008 - 30 Jan 2015: DirectorVAJRA CREATIONS PRIVATE LIMITED
From 20 Dec 2008 To 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
20 Dec 2008 - 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
20 Dec 2008 - 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
20 Dec 2008 - 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
20 Dec 2008 - 31 Dec 2014: DirectorROYAL MOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
From 23 Dec 2008 : DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
23 Dec 2008 : DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
23 Dec 2008 : DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
23 Dec 2008 : DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
23 Dec 2008 : DirectorMALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
From 24 Dec 2008 To 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
24 Dec 2008 - 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
24 Dec 2008 - 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
24 Dec 2008 - 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
24 Dec 2008 - 31 Dec 2014: DirectorSKYMOUNT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITEDWHITEMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED
From 23 Jan 2009 To 11 Nov 2010: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
23 Jan 2009 - 11 Nov 2010: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
23 Jan 2009 - 11 Nov 2010: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
23 Jan 2009 - 11 Nov 2010: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
23 Jan 2009 - 11 Nov 2010: DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
From 23 Jan 2009 To 29 Jan 2015: DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
23 Jan 2009 - 29 Jan 2015: DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
23 Jan 2009 - 29 Jan 2015: DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
23 Jan 2009 - 29 Jan 2015: DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
23 Jan 2009 - 29 Jan 2015: DirectorMALABAR GOLD SUPER MARKET (KANNUR) PRIVATE LIMITED
From 24 Jan 2009 To 31 Mar 2015: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
24 Jan 2009 - 31 Mar 2015: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
24 Jan 2009 - 31 Mar 2015: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
24 Jan 2009 - 31 Mar 2015: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
24 Jan 2009 - 31 Mar 2015: DirectorMALABAR COCHIN ARCADE PRIVATE LIMITED
From 13 Mar 2009 To 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
13 Mar 2009 - 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
13 Mar 2009 - 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
13 Mar 2009 - 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
13 Mar 2009 - 17 Feb 2015: DirectorMALABAR RUBY PRIVATE LIMITED
From 20 Mar 2009 To 09 Nov 2009: Additional DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
20 Mar 2009 - 09 Nov 2009: Additional DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
20 Mar 2009 - 09 Nov 2009: Additional DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
20 Mar 2009 - 09 Nov 2009: Additional DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
20 Mar 2009 - 09 Nov 2009: Additional DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
From 09 Nov 2009 : DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
09 Nov 2009 : DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
09 Nov 2009 : DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
09 Nov 2009 : DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
09 Nov 2009 : DirectorMG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
From 09 Nov 2009 To 30 Jan 2015: DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
09 Nov 2009 - 30 Jan 2015: DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
09 Nov 2009 - 30 Jan 2015: DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
09 Nov 2009 - 30 Jan 2015: DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
09 Nov 2009 - 30 Jan 2015: DirectorPATINA GOLD ORNAMENTS PRIVATE LIMITED
From 26 Nov 2009 To 29 Sep 2010: Additional DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
26 Nov 2009 - 29 Sep 2010: Additional DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
26 Nov 2009 - 29 Sep 2010: Additional DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
26 Nov 2009 - 29 Sep 2010: Additional DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
26 Nov 2009 - 29 Sep 2010: Additional DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
From 13 Jan 2010 To 31 Mar 2015: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
13 Jan 2010 - 31 Mar 2015: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
13 Jan 2010 - 31 Mar 2015: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
13 Jan 2010 - 31 Mar 2015: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
13 Jan 2010 - 31 Mar 2015: DirectorMALABAR BUILDERS INDIA PRIVATE LIMITED
From 18 Jan 2010 : PartnerSPLENDOUR GOLD COLLECTIONS LLP
18 Jan 2010 : PartnerSPLENDOUR GOLD COLLECTIONS LLP
18 Jan 2010 : PartnerSPLENDOUR GOLD COLLECTIONS LLP
18 Jan 2010 : PartnerSPLENDOUR GOLD COLLECTIONS LLP
18 Jan 2010 : PartnerSPLENDOUR GOLD COLLECTIONS LLP
From 15 Mar 2010 To 28 Sep 2010: Additional DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
15 Mar 2010 - 28 Sep 2010: Additional DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
15 Mar 2010 - 28 Sep 2010: Additional DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
15 Mar 2010 - 28 Sep 2010: Additional DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
15 Mar 2010 - 28 Sep 2010: Additional DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED
From 22 Mar 2010 To 28 Sep 2010: Additional DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
22 Mar 2010 - 28 Sep 2010: Additional DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
22 Mar 2010 - 28 Sep 2010: Additional DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
22 Mar 2010 - 28 Sep 2010: Additional DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
22 Mar 2010 - 28 Sep 2010: Additional DirectorTRAVANCORE GOLD INDIA PRIVATE LIMITED
From 28 Sep 2010 To 31 Mar 2015: DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITEDTRAVANCORE GOLD INDIA PRIVATE LIMITED
28 Sep 2010 - 31 Mar 2015: DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITEDTRAVANCORE GOLD INDIA PRIVATE LIMITED
28 Sep 2010 - 31 Mar 2015: DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITEDTRAVANCORE GOLD INDIA PRIVATE LIMITED
28 Sep 2010 - 31 Mar 2015: DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITEDTRAVANCORE GOLD INDIA PRIVATE LIMITED
28 Sep 2010 - 31 Mar 2015: DirectorSWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITEDTRAVANCORE GOLD INDIA PRIVATE LIMITED
From 29 Sep 2010 To 31 Mar 2015: DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
29 Sep 2010 - 31 Mar 2015: DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
29 Sep 2010 - 31 Mar 2015: DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
29 Sep 2010 - 31 Mar 2015: DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
29 Sep 2010 - 31 Mar 2015: DirectorOAKHILL LAND DEVELOPERS PRIVATE LIMITED
From 11 Nov 2010 To 16 Sep 2024: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
11 Nov 2010 - 16 Sep 2024: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
11 Nov 2010 - 16 Sep 2024: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
11 Nov 2010 - 16 Sep 2024: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
11 Nov 2010 - 16 Sep 2024: Managing DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
From 23 Nov 2010 To 14 Nov 2011: Additional DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
23 Nov 2010 - 14 Nov 2011: Additional DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
23 Nov 2010 - 14 Nov 2011: Additional DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
23 Nov 2010 - 14 Nov 2011: Additional DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
23 Nov 2010 - 14 Nov 2011: Additional DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
From 29 Dec 2010 To 30 Sep 2011: Additional DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
29 Dec 2010 - 30 Sep 2011: Additional DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
29 Dec 2010 - 30 Sep 2011: Additional DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
29 Dec 2010 - 30 Sep 2011: Additional DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
29 Dec 2010 - 30 Sep 2011: Additional DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
From 30 Dec 2010 To 07 Sep 2011: Additional DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
30 Dec 2010 - 07 Sep 2011: Additional DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
30 Dec 2010 - 07 Sep 2011: Additional DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
30 Dec 2010 - 07 Sep 2011: Additional DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
30 Dec 2010 - 07 Sep 2011: Additional DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
From 22 Mar 2011 To 30 Sep 2011: Additional DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
22 Mar 2011 - 30 Sep 2011: Additional DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
22 Mar 2011 - 30 Sep 2011: Additional DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
22 Mar 2011 - 30 Sep 2011: Additional DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
22 Mar 2011 - 30 Sep 2011: Additional DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
From 25 Mar 2011 To 31 Mar 2012: Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 - 31 Mar 2012: Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 - 31 Mar 2012: Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 - 31 Mar 2012: Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 - 31 Mar 2012: Designated PartnerPLENTY LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 25 Mar 2011 To 31 Mar 2014: Designated PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 - 31 Mar 2014: Designated PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 - 31 Mar 2014: Designated PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 - 31 Mar 2014: Designated PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
25 Mar 2011 - 31 Mar 2014: Designated PartnerENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2011 : PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
31 Mar 2011 : PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
31 Mar 2011 : PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
31 Mar 2011 : PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
31 Mar 2011 : PartnerFORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
From 01 Apr 2011 To 17 Sep 2011: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
01 Apr 2011 - 17 Sep 2011: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
01 Apr 2011 - 17 Sep 2011: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
01 Apr 2011 - 17 Sep 2011: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
01 Apr 2011 - 17 Sep 2011: Nominee DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
From 08 Aug 2011 To 28 Sep 2011: Additional DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
08 Aug 2011 - 28 Sep 2011: Additional DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
08 Aug 2011 - 28 Sep 2011: Additional DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
08 Aug 2011 - 28 Sep 2011: Additional DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
08 Aug 2011 - 28 Sep 2011: Additional DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
From 07 Sep 2011 To 30 Jan 2015: DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
07 Sep 2011 - 30 Jan 2015: DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
07 Sep 2011 - 30 Jan 2015: DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
07 Sep 2011 - 30 Jan 2015: DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
07 Sep 2011 - 30 Jan 2015: DirectorAESTHETIC GOLD ORNAMENTS PRIVATE LIMITED
From 17 Sep 2011 To 27 Sep 2014: Managing DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
17 Sep 2011 - 27 Sep 2014: Managing DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
17 Sep 2011 - 27 Sep 2014: Managing DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
17 Sep 2011 - 27 Sep 2014: Managing DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
17 Sep 2011 - 27 Sep 2014: Managing DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
From 28 Sep 2011 To 16 Mar 2015: DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
28 Sep 2011 - 16 Mar 2015: DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
28 Sep 2011 - 16 Mar 2015: DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
28 Sep 2011 - 16 Mar 2015: DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
28 Sep 2011 - 16 Mar 2015: DirectorPALATIAL GOLD ORNAMENTS PRIVATE LIMITED
From 30 Sep 2011 To 29 Jan 2015: DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
30 Sep 2011 - 29 Jan 2015: DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
30 Sep 2011 - 29 Jan 2015: DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
30 Sep 2011 - 29 Jan 2015: DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
30 Sep 2011 - 29 Jan 2015: DirectorEMERALD GOLD SOUK (INDIA) PRIVATE LIMITED
From 30 Sep 2011 To 30 Jan 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
30 Sep 2011 - 30 Jan 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
30 Sep 2011 - 30 Jan 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
30 Sep 2011 - 30 Jan 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
30 Sep 2011 - 30 Jan 2017: DirectorSONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
From 08 Oct 2011 To 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
08 Oct 2011 - 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
08 Oct 2011 - 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
08 Oct 2011 - 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
08 Oct 2011 - 28 Sep 2012: Additional DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
From 14 Nov 2011 To 16 Mar 2015: DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
14 Nov 2011 - 16 Mar 2015: DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
14 Nov 2011 - 16 Mar 2015: DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
14 Nov 2011 - 16 Mar 2015: DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
14 Nov 2011 - 16 Mar 2015: DirectorPROMINENT JEWEL ARCADE PRIVATE LIMITED
From 31 Dec 2011 : Designated PartnerUNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
31 Dec 2011 : Designated PartnerUNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
31 Dec 2011 : Designated PartnerUNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
31 Dec 2011 : Designated PartnerUNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
31 Dec 2011 : Designated PartnerUNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP
From 13 Jan 2012 : Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
13 Jan 2012 : Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
13 Jan 2012 : Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
13 Jan 2012 : Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
13 Jan 2012 : Designated PartnerTRAVANCORE INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2012 : PartnerBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIPWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 : PartnerBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIPWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 : PartnerBLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIPWHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2012 To 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2012 - 03 Mar 2017: PartnerSAROVARAM DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 12 Apr 2012 To 24 Mar 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
12 Apr 2012 - 24 Mar 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
12 Apr 2012 - 24 Mar 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
12 Apr 2012 - 24 Mar 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
12 Apr 2012 - 24 Mar 2015: DirectorMGD HOLDINGS PRIVATE LIMITED
From 28 Sep 2012 To 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
28 Sep 2012 - 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
28 Sep 2012 - 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
28 Sep 2012 - 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
28 Sep 2012 - 29 Jan 2015: DirectorBLOSSOM GOLD COLLECTIONS PRIVATE LIMITED
From 28 Sep 2012 To 30 Sep 2016: DirectorTHE MALABAR CHAMBER OF COMMERCE
28 Sep 2012 - 30 Sep 2016: DirectorTHE MALABAR CHAMBER OF COMMERCE
28 Sep 2012 - 30 Sep 2016: DirectorTHE MALABAR CHAMBER OF COMMERCE
28 Sep 2012 - 30 Sep 2016: DirectorTHE MALABAR CHAMBER OF COMMERCE
28 Sep 2012 - 30 Sep 2016: DirectorTHE MALABAR CHAMBER OF COMMERCE
From 14 Dec 2012 : DirectorMALABAR RETAIL VENTURES PRIVATE LIMITED
14 Dec 2012 : DirectorMALABAR RETAIL VENTURES PRIVATE LIMITED
14 Dec 2012 : DirectorMALABAR RETAIL VENTURES PRIVATE LIMITED
14 Dec 2012 : DirectorMALABAR RETAIL VENTURES PRIVATE LIMITED
14 Dec 2012 : DirectorMALABAR RETAIL VENTURES PRIVATE LIMITED
From 08 Mar 2013 To 18 Sep 2013: Additional DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
08 Mar 2013 - 18 Sep 2013: Additional DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
08 Mar 2013 - 18 Sep 2013: Additional DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
08 Mar 2013 - 18 Sep 2013: Additional DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
08 Mar 2013 - 18 Sep 2013: Additional DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
From 06 May 2013 To 27 Sep 2013: Additional DirectorMALABAR TOWERS PRIVATE LIMITED
06 May 2013 - 27 Sep 2013: Additional DirectorMALABAR TOWERS PRIVATE LIMITED
06 May 2013 - 27 Sep 2013: Additional DirectorMALABAR TOWERS PRIVATE LIMITED
06 May 2013 - 27 Sep 2013: Additional DirectorMALABAR TOWERS PRIVATE LIMITED
06 May 2013 - 27 Sep 2013: Additional DirectorMALABAR TOWERS PRIVATE LIMITED
From 18 Sep 2013 To 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
18 Sep 2013 - 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
18 Sep 2013 - 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
18 Sep 2013 - 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
18 Sep 2013 - 27 Jan 2015: DirectorBLAZE GOLD JEWELS PRIVATE LIMITED
From 27 Sep 2013 : DirectorMALABAR TOWERS PRIVATE LIMITED
27 Sep 2013 : DirectorMALABAR TOWERS PRIVATE LIMITED
27 Sep 2013 : DirectorMALABAR TOWERS PRIVATE LIMITED
27 Sep 2013 : DirectorMALABAR TOWERS PRIVATE LIMITED
27 Sep 2013 : DirectorMALABAR TOWERS PRIVATE LIMITED
From 30 Sep 2013 To 27 Mar 2016: Designated PartnerPEAKMOUNT PROPERTIES LLP
30 Sep 2013 - 27 Mar 2016: Designated PartnerPEAKMOUNT PROPERTIES LLP
30 Sep 2013 - 27 Mar 2016: Designated PartnerPEAKMOUNT PROPERTIES LLP
30 Sep 2013 - 27 Mar 2016: Designated PartnerPEAKMOUNT PROPERTIES LLP
30 Sep 2013 - 27 Mar 2016: Designated PartnerPEAKMOUNT PROPERTIES LLP
From 31 Mar 2014 : PartnerRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIPENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 : PartnerRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIPENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 : PartnerRICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIPENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2014 To 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
31 Mar 2014 - 31 Mar 2016: PartnerTN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
From 01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
01 Aug 2014 : PartnerEHAM HOME SOLUTIONS LIMITED LIABILITY PARTNERSHIP
From 20 Aug 2014 To 26 Aug 2024: DirectorMALABAR GOLD AND DIAMONDS LIMITED
20 Aug 2014 - 26 Aug 2024: DirectorMALABAR GOLD AND DIAMONDS LIMITED
20 Aug 2014 - 26 Aug 2024: DirectorMALABAR GOLD AND DIAMONDS LIMITED
20 Aug 2014 - 26 Aug 2024: DirectorMALABAR GOLD AND DIAMONDS LIMITED
20 Aug 2014 - 26 Aug 2024: DirectorMALABAR GOLD AND DIAMONDS LIMITED
From 27 Sep 2014 To 31 Mar 2015: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
27 Sep 2014 - 31 Mar 2015: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
27 Sep 2014 - 31 Mar 2015: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
27 Sep 2014 - 31 Mar 2015: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
27 Sep 2014 - 31 Mar 2015: DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
From 29 Sep 2014 To 26 Dec 2014: DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
29 Sep 2014 - 26 Dec 2014: DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
29 Sep 2014 - 26 Dec 2014: DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
29 Sep 2014 - 26 Dec 2014: DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
29 Sep 2014 - 26 Dec 2014: DirectorMALABAR KODUNGALLUR SONA BAZAR PRIVATE LIMITED
From 30 Sep 2014 To 31 Mar 2015: DirectorMALABAR SILKS AND SAREES PVT LTD
30 Sep 2014 - 31 Mar 2015: DirectorMALABAR SILKS AND SAREES PVT LTD
30 Sep 2014 - 31 Mar 2015: DirectorMALABAR SILKS AND SAREES PVT LTD
30 Sep 2014 - 31 Mar 2015: DirectorMALABAR SILKS AND SAREES PVT LTD
30 Sep 2014 - 31 Mar 2015: DirectorMALABAR SILKS AND SAREES PVT LTD
From 09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
09 Jan 2015 : Designated PartnerSOLIDITY CONTRACTING LLP
From 30 Mar 2015 To 31 Mar 2020: PartnerMALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
30 Mar 2015 - 31 Mar 2020: PartnerMALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
30 Mar 2015 - 31 Mar 2020: PartnerMALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
30 Mar 2015 - 31 Mar 2020: PartnerMALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
30 Mar 2015 - 31 Mar 2020: PartnerMALABAR INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
23 Jun 2015 : Designated PartnerDEYAR DEVELOPERS LLP
From 14 Jan 2016 To 27 Mar 2016: Designated PartnerGRANDMOUNT PROPERTIES LLPMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
14 Jan 2016 - 27 Mar 2016: Designated PartnerGRANDMOUNT PROPERTIES LLPMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
14 Jan 2016 - 27 Mar 2016: Designated PartnerGRANDMOUNT PROPERTIES LLPMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
14 Jan 2016 - 27 Mar 2016: Designated PartnerGRANDMOUNT PROPERTIES LLPMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
14 Jan 2016 - 27 Mar 2016: Designated PartnerGRANDMOUNT PROPERTIES LLPMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 31 Mar 2016 To 31 Mar 2017: Designated PartnerPEAKMOUNT PROPERTIES LLP
31 Mar 2016 - 31 Mar 2017: Designated PartnerPEAKMOUNT PROPERTIES LLP
31 Mar 2016 - 31 Mar 2017: Designated PartnerPEAKMOUNT PROPERTIES LLP
31 Mar 2016 - 31 Mar 2017: Designated PartnerPEAKMOUNT PROPERTIES LLP
31 Mar 2016 - 31 Mar 2017: Designated PartnerPEAKMOUNT PROPERTIES LLP
From 31 Mar 2016 To 15 Mar 2018: Designated PartnerGRANDMOUNT PROPERTIES LLP
31 Mar 2016 - 15 Mar 2018: Designated PartnerGRANDMOUNT PROPERTIES LLP
31 Mar 2016 - 15 Mar 2018: Designated PartnerGRANDMOUNT PROPERTIES LLP
31 Mar 2016 - 15 Mar 2018: Designated PartnerGRANDMOUNT PROPERTIES LLP
31 Mar 2016 - 15 Mar 2018: Designated PartnerGRANDMOUNT PROPERTIES LLP
From 31 Mar 2016 To 29 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 29 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 29 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 29 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
31 Mar 2016 - 29 Nov 2016: Designated PartnerMALABAR PROPERTY DEVELOPERS LIMITED LIABILITY PARTNERSHIP
From 30 Sep 2016 : Designated PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
30 Sep 2016 : Designated PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
30 Sep 2016 : Designated PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
30 Sep 2016 : Designated PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
30 Sep 2016 : Designated PartnerMALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP
From 21 Oct 2016 To 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
21 Oct 2016 - 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
21 Oct 2016 - 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
21 Oct 2016 - 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
21 Oct 2016 - 26 Sep 2017: Additional DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
From 14 Mar 2017 To 31 Jul 2017: Designated PartnerMALABAR RETAILERS LLP
14 Mar 2017 - 31 Jul 2017: Designated PartnerMALABAR RETAILERS LLP
14 Mar 2017 - 31 Jul 2017: Designated PartnerMALABAR RETAILERS LLP
14 Mar 2017 - 31 Jul 2017: Designated PartnerMALABAR RETAILERS LLP
14 Mar 2017 - 31 Jul 2017: Designated PartnerMALABAR RETAILERS LLP
From 21 Mar 2017 To 24 Jul 2017: Designated PartnerS24X7 LIMITED LIABILITY PARTNERSHIP
21 Mar 2017 - 24 Jul 2017: Designated PartnerS24X7 LIMITED LIABILITY PARTNERSHIP
21 Mar 2017 - 24 Jul 2017: Designated PartnerS24X7 LIMITED LIABILITY PARTNERSHIP
21 Mar 2017 - 24 Jul 2017: Designated PartnerS24X7 LIMITED LIABILITY PARTNERSHIP
21 Mar 2017 - 24 Jul 2017: Designated PartnerS24X7 LIMITED LIABILITY PARTNERSHIP
From 31 Jul 2017 To 10 Apr 2019: Designated PartnerMALABAR RETAILERS LLP
31 Jul 2017 - 10 Apr 2019: Designated PartnerMALABAR RETAILERS LLP
31 Jul 2017 - 10 Apr 2019: Designated PartnerMALABAR RETAILERS LLP
31 Jul 2017 - 10 Apr 2019: Designated PartnerMALABAR RETAILERS LLP
31 Jul 2017 - 10 Apr 2019: Designated PartnerMALABAR RETAILERS LLP
From 26 Sep 2017 : DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
26 Sep 2017 : DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
26 Sep 2017 : DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
26 Sep 2017 : DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
26 Sep 2017 : DirectorMALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
From 30 Oct 2017 To 10 Apr 2019: Designated PartnerMALABAR HYPERMARKET LLP
30 Oct 2017 - 10 Apr 2019: Designated PartnerMALABAR HYPERMARKET LLP
30 Oct 2017 - 10 Apr 2019: Designated PartnerMALABAR HYPERMARKET LLP
30 Oct 2017 - 10 Apr 2019: Designated PartnerMALABAR HYPERMARKET LLP
30 Oct 2017 - 10 Apr 2019: Designated PartnerMALABAR HYPERMARKET LLP
From 02 Nov 2017 To 19 Jul 2024: Designated PartnerMONTANA-ESTATE CLUB HOUSE LLP
02 Nov 2017 - 19 Jul 2024: Designated PartnerMONTANA-ESTATE CLUB HOUSE LLP
02 Nov 2017 - 19 Jul 2024: Designated PartnerMONTANA-ESTATE CLUB HOUSE LLP
02 Nov 2017 - 19 Jul 2024: Designated PartnerMONTANA-ESTATE CLUB HOUSE LLP
02 Nov 2017 - 19 Jul 2024: Designated PartnerMONTANA-ESTATE CLUB HOUSE LLP
From 17 Nov 2017 To 27 Nov 2017: Designated PartnerMALABAR LAND HOLDINGS LLP
17 Nov 2017 - 27 Nov 2017: Designated PartnerMALABAR LAND HOLDINGS LLP
17 Nov 2017 - 27 Nov 2017: Designated PartnerMALABAR LAND HOLDINGS LLP
17 Nov 2017 - 27 Nov 2017: Designated PartnerMALABAR LAND HOLDINGS LLP
17 Nov 2017 - 27 Nov 2017: Designated PartnerMALABAR LAND HOLDINGS LLP
From 25 Sep 2018 : PartnerSPARKLE GOLD RETAIL VENTURES LLP
25 Sep 2018 : PartnerSPARKLE GOLD RETAIL VENTURES LLP
25 Sep 2018 : PartnerSPARKLE GOLD RETAIL VENTURES LLP
25 Sep 2018 : PartnerSPARKLE GOLD RETAIL VENTURES LLP
25 Sep 2018 : PartnerSPARKLE GOLD RETAIL VENTURES LLP
From 19 Nov 2018 : PartnerTOYOZ RETAIL LLP
19 Nov 2018 : PartnerTOYOZ RETAIL LLP
19 Nov 2018 : PartnerTOYOZ RETAIL LLP
19 Nov 2018 : PartnerTOYOZ RETAIL LLP
19 Nov 2018 : PartnerTOYOZ RETAIL LLP
From 10 Apr 2019 : Designated PartnerMALABAR HYPERMARKET LLPMALABAR RETAILERS LLP
10 Apr 2019 : Designated PartnerMALABAR HYPERMARKET LLPMALABAR RETAILERS LLP
10 Apr 2019 : Designated PartnerMALABAR HYPERMARKET LLPMALABAR RETAILERS LLP
10 Apr 2019 : Designated PartnerMALABAR HYPERMARKET LLPMALABAR RETAILERS LLP
10 Apr 2019 : Designated PartnerMALABAR HYPERMARKET LLPMALABAR RETAILERS LLP
From 31 May 2021 : Individual PromoterMONTANACAP HOLDINGS PRIVATE LIMITED
31 May 2021 : Individual PromoterMONTANACAP HOLDINGS PRIVATE LIMITED
31 May 2021 : Individual PromoterMONTANACAP HOLDINGS PRIVATE LIMITED
31 May 2021 : Individual PromoterMONTANACAP HOLDINGS PRIVATE LIMITED
31 May 2021 : Individual PromoterMONTANACAP HOLDINGS PRIVATE LIMITED
From 31 May 2021 : DirectorMONTANACAP HOLDINGS PRIVATE LIMITED
31 May 2021 : DirectorMONTANACAP HOLDINGS PRIVATE LIMITED
31 May 2021 : DirectorMONTANACAP HOLDINGS PRIVATE LIMITED
31 May 2021 : DirectorMONTANACAP HOLDINGS PRIVATE LIMITED
31 May 2021 : DirectorMONTANACAP HOLDINGS PRIVATE LIMITED
From 25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : Individual PromoterPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
From 25 Jan 2022 : DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
25 Jan 2022 : DirectorPLAYAZA ENTERTAINMENTS PRIVATE LIMITED
From 10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
10 Jun 2022 : Designated PartnerNEXT TO NATURE WELLNESS RETREAT LLP
From 28 Oct 2022 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
28 Oct 2022 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
28 Oct 2022 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
28 Oct 2022 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
28 Oct 2022 : PartnerEHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
From 18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
18 Mar 2023 : DirectorMALABAR BULLION PRIVATE LIMITED
From 17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
17 Feb 2024 : Designated PartnerAZZORA REALTORS LLP
From 02 Jun 2024 : Nominee DirectorHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 : Nominee DirectorHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 : Nominee DirectorHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 : Nominee DirectorHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 : Nominee DirectorHILLCAP REALTORS PRIVATE LIMITED
From 02 Jun 2024 : Non- Individual SubscriberHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 : Non- Individual SubscriberHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 : Non- Individual SubscriberHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 : Non- Individual SubscriberHILLCAP REALTORS PRIVATE LIMITED
02 Jun 2024 : Non- Individual SubscriberHILLCAP REALTORS PRIVATE LIMITED
From 13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITED
13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITED
13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITED
13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITED
13 Aug 2024 : Non- Individual SubscriberRICHES JEWEL ARCADE PRIVATE LIMITED
From 13 Aug 2024 : Individual SubscriberFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : Individual SubscriberFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : Individual SubscriberFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : Individual SubscriberFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED
13 Aug 2024 : Individual SubscriberFORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED
From 27 Aug 2024 : Whole-time directorMALABAR GOLD AND DIAMONDS LIMITED
27 Aug 2024 : Whole-time directorMALABAR GOLD AND DIAMONDS LIMITED
27 Aug 2024 : Whole-time directorMALABAR GOLD AND DIAMONDS LIMITED
27 Aug 2024 : Whole-time directorMALABAR GOLD AND DIAMONDS LIMITED
27 Aug 2024 : Whole-time directorMALABAR GOLD AND DIAMONDS LIMITED
From 27 Aug 2024 : CEOMALABAR GOLD AND DIAMONDS LIMITED
27 Aug 2024 : CEOMALABAR GOLD AND DIAMONDS LIMITED
27 Aug 2024 : CEOMALABAR GOLD AND DIAMONDS LIMITED
27 Aug 2024 : CEOMALABAR GOLD AND DIAMONDS LIMITED
27 Aug 2024 : CEOMALABAR GOLD AND DIAMONDS LIMITED
From 17 Sep 2024 : DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
17 Sep 2024 : DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
17 Sep 2024 : DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
17 Sep 2024 : DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
17 Sep 2024 : DirectorMALABAR COMMERCIAL PLAZA PRIVATE LIMITED
From 31 Dec 2024 : Non- Individual SubscriberSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
31 Dec 2024 : Non- Individual SubscriberSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
31 Dec 2024 : Non- Individual SubscriberSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
31 Dec 2024 : Non- Individual SubscriberSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
31 Dec 2024 : Non- Individual SubscriberSPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U70101KL1995PTC009762 | MALABAR DEVELOPERS PRIVATE LIMITED | Managing Director | 11-Dec-1995 |
| U51398KL2003PTC016082 | MALABAR JEWELS AND GEMS PRIVATE LIMITED | Director | 09-Apr-2003 |
| U36911KL2003PTC016159 | MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED | Director | 23-May-2003 |
| U51394KL2004PTC016915 | MALABAR WATCHES PRIVATE LIMITED | Director | 20-Dec-2004 |
| U45201KL2005PTC018917 | MALABAR TOWNSHIPS PRIVATE LIMITED | Director | 09-Dec-2005 |
| U36911KL1997PTC011338 | AL-AHALI BUSINESS TRADE LINKS PRIVATE LIMITED | Director | 30-Sep-2006 |
| U52393KL2005PTC018793 | MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED | Director | 18-Jan-2007 |
| U70102KL2007PTC020833 | MALABAR TRAVANCORE DEVELOPERS (INDIA) PR IVATE LIMITED | Director | 23-May-2007 |
| U52393KL2005PTC018265 | MALABAR GOLD PALACE PRIVATE LIMITED | Director | 27-Sep-2007 |
| U45209KL2004PTC017219 | MALABAR CASTLE PRIVATE LIMITED | Director | 03-Jan-2008 |
| U36911KL2008PTC022587 | MBMG DIAMONDS PRIVATE LIMITED | Nominee Director | 02-Sep-2008 |
| U70102KL2007PTC021075 | MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED | Director | 23-Dec-2008 |
| U51398KL2008PTC022577 | MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED | Director | 09-Nov-2009 |
| U52312KL2012PTC032907 | MALABAR RETAIL VENTURES PRIVATE LIMITED | Director | 14-Dec-2012 |
| U45202KL2005PTC018794 | MALABAR TOWERS PRIVATE LIMITED | Director | 27-Sep-2013 |
| U45201KL1999PTC012720 | MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED | Director | 26-Sep-2017 |
| U67100KL2021PTC069227 | MONTANACAP HOLDINGS PRIVATE LIMITED | Individual Promoter | 31-May-2021 |
| U67100KL2021PTC069227 | MONTANACAP HOLDINGS PRIVATE LIMITED | Director | 31-May-2021 |
| U92490KL2022PTC073630 | PLAYAZA ENTERTAINMENTS PRIVATE LIMITED | Individual Promoter | 25-Jan-2022 |
| U92490KL2022PTC073630 | PLAYAZA ENTERTAINMENTS PRIVATE LIMITED | Director | 25-Jan-2022 |
| U46498KL2007PTC020980 | MALABAR BULLION PRIVATE LIMITED | Director | 18-Mar-2023 |
| U68100KL2024PTC087967 | HILLCAP REALTORS PRIVATE LIMITED | Nominee Director | 02-Jun-2024 |
| U68100KL2024PTC087967 | HILLCAP REALTORS PRIVATE LIMITED | Non- Individual Subscriber | 02-Jun-2024 |
| U47733KL2024PTC089169 | RICHES JEWEL ARCADE PRIVATE LIMITED | Non- Individual Subscriber | 13-Aug-2024 |
| U47733KL2024PTC089168 | FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED | Individual Subscriber | 13-Aug-2024 |
| U52393KL2001PLC014804 | MALABAR GOLD AND DIAMONDS LIMITED | Whole-time director | 27-Aug-2024 |
| U52393KL2001PLC014804 | MALABAR GOLD AND DIAMONDS LIMITED | CEO | 27-Aug-2024 |
| U45209KL2006PTC019786 | MALABAR COMMERCIAL PLAZA PRIVATE LIMITED | Director | 17-Sep-2024 |
| U47733KL2024PTC091224 | SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED | Non- Individual Subscriber | 31-Dec-2024 |