Company Information
CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
231,094,000
Authorised Capital
300,000,000
Directors
Abdul Vaheed Kodiyil
Director/Designated Partner
about 2 years ago
about 2 years ago
Keeran Muhammed Basheer
Director/Designated Partner
about 3 years ago
about 3 years ago
Kadavathepeedikayil Muhammed Anwar .
Director/Designated Partner
about 4 years ago
about 4 years ago
Kakkotakath Naduvilepurayil Shinad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Thameem Kodiyil .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rafi Puthiyakath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Navas Kakkottakath Puthiyapurayil
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohammad Rijaz Kodiyil
Director/Designated Partner
about 9 years ago
about 9 years ago
Haris Moopantakath .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Muhammed Madani Kodiyil
Director/Designated Partner
about 13 years ago
about 13 years ago
Muhammed Thaslim Kodiyil .
Director
over 21 years ago
over 21 years ago
Kakkottakath Naduvile Purayil Muhammed Jabir
Director
over 21 years ago
over 21 years ago
Junaid Kakkottakath Naduvilapurayil
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Marketing, Advertisement And Trading Related To Epoxy, Adhesives And Grout; Retail And Wholesale Sale Related To Epoxy, Adhesives And Grout.
[Class : 19] Grout;Epoxy Grout For Floor Tiles;Grouting Compounds;Grouting Materials;Grouting Preparations
[Class : 24] Door Curtains; Curtains For Windows; Curtains; Curtain Linings; Curtain Fabric; Curtain Material; Shower Curtains; Vinyl Curtains; Window Curtains; Fabric Curtains;
View +9 more Brands for Abc Mercantile Group (India) Private Limited.
Charges
11 July 2019
Hdfc Bank Limited
20 Lak
24 June 2019
Yes Bank Limited
50 Lak
29 November 2018
Axis Bank Limited
15 Lak
08 August 2018
Hdfc Bank Limited
9 Lak
02 August 2018
Hdfc Bank Limited
3 Lak
31 July 2018
Hdfc Bank Limited
6 Lak
21 March 2018
Hdfc Bank Limited
6 Lak
21 March 2018
Hdfc Bank Limited
9 Lak
08 February 2018
Axis Bank Limited
10 Lak
21 December 2017
Axis Bank Limited
11 Lak
27 January 2017
Hdfc Bank Limited
3 Lak
22 February 2016
Axis Bank Limited
29 Crore
31 March 2021
Hdfc Bank Limited
6 Lak
18 December 2019
Axis Bank Limited
70 Lak
18 December 2019
Axis Bank Limited
1 Crore
28 July 2020
Njt Finance Private Limited
3 Crore
27 August 2021
Hdfc Bank Limited
8 Lak
08 July 2021
Hdfc Bank Limited
7 Lak
08 July 2021
Hdfc Bank Limited
10 Lak
20 October 2023
Hdfc Bank Limited
0
30 October 2023
Axis Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
22 February 2016
Axis Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
04 February 2022
Others
0
29 November 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
28 July 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
18 December 2019
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
24 June 2019
Yes Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
29 November 2018
Others
0
31 July 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
08 February 2018
Axis Bank Limited
0
21 December 2017
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
30 October 2023
Axis Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
22 February 2016
Axis Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
04 February 2022
Others
0
29 November 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
28 July 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
18 December 2019
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
24 June 2019
Yes Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
29 November 2018
Others
0
31 July 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
08 February 2018
Axis Bank Limited
0
21 December 2017
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
30 October 2023
Axis Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
22 February 2016
Axis Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
04 February 2022
Others
0
29 November 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
26 October 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
28 July 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
18 December 2019
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
24 June 2019
Yes Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
29 November 2018
Others
0
31 July 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
08 February 2018
Axis Bank Limited
0
21 December 2017
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-11062020-signed
Auditor?s certificate-10062020
Optional Attachment-(1)-10062020
List of depositors-10062020
Form SH-7-20042020-signed
Form SH-7-17042020-signed
Altered memorandum of assciation;-17042020
Altered articles of association;-17042020
Copy of the resolution for alteration of capital;-17042020
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
