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
96,930,000
Authorised Capital
150,000,000
Directors
Abdulgafoor Muhammed .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Safeer Kaippayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Kakkottakath Naduviley Purayil Muhammad Sherifool Madani
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Shoukoor Mundokady Chalil
Director/Designated Partner
about 7 years ago
about 7 years ago
Paroal Rinash
Director/Designated Partner
about 7 years ago
about 7 years ago
Abdul Jaleel Bilavinakath .
Director
about 12 years ago
about 12 years ago
Kakkottakath Puthiyapurayil Ramees
Director
over 20 years ago
over 20 years ago
Kommachi Haneefa .
Director
over 20 years ago
over 20 years ago
Siddique Kozhukkal Madathil .
Individual Promoter
over 20 years ago
over 20 years ago
Mohammed Kutty .
Director
almost 21 years ago
almost 21 years ago
Valiyavalappil Abdulgafoor Karietandi
Director
almost 21 years ago
almost 21 years ago
Komachi Abdulkader Haji .
Director
almost 21 years ago
almost 21 years ago
Abdul Vaheed Kodiyil
Director
over 21 years ago
over 21 years ago
Muhammed Madani Kodiyil
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Zayed Mahamood
Additional Director
almost 7 years ago
almost 7 years ago
Yasir Kanishakandy Moochikootathil
Additional Director
over 7 years ago
over 7 years ago
Musthafa Kundindeavida
Additional Director
over 7 years ago
over 7 years ago
. Nooruddin Kunhi Abdulla
Additional Director
over 7 years ago
over 7 years ago
Chulliyodanpattomvalappil Undaparambil Muhammed Shahid
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Display, Whole Sale, Retail Of Provisions, Groceryis, Home Appliances, And Gift Items, Sports, Goods, Footwear & Readymade, Textile Articles, Artificial Jewellery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 December 2018
Axis Bank Limited
15 Crore
16 December 2013
Axis Bank Limited
4 Crore
10 February 2020
Indian Overseas Bank
4 Crore
10 February 2020
Indian Overseas Bank
12 Crore
18 December 2019
Indnian Overseas Bank
3 Crore
23 July 2021
Indian Overseas Bank
40 Lak
26 December 2022
Hdfc Bank Limited
0
18 December 2019
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
23 July 2021
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
21 December 2018
Axis Bank Limited
0
16 December 2013
Axis Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
18 December 2019
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
23 July 2021
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
21 December 2018
Axis Bank Limited
0
16 December 2013
Axis Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
18 December 2019
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
23 July 2021
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
21 December 2018
Axis Bank Limited
0
16 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-08012021-signed
Form DIR-12-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4(XBRL)-05012021_signed
Optional Attachment-(2)-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-29122020
Notice of resignation;-13112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-10032020_signed
Optional Attachment-(1)-10032020
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Letter of the charge holder stating that the amount has been satisfied-05022020
