Company Information

CIN
U51432KL2004PTC017302
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
231,094,000
Authorised Capital
300,000,000

Directors

Kakkotakath Naduvilepurayil Shinad
Kakkotakath Naduvilepurayil Shinad
Director/Designated Partner
for almost 4 years
Rafi Puthiyakath
Rafi Puthiyakath
Director/Designated Partner
for almost 4 years
Thameem Kodiyil .
Thameem Kodiyil .
Director/Designated Partner
for almost 4 years
Haris Moopantakath .
Haris Moopantakath .
Director/Designated Partner
for over 10 years
Keeran Muhammed Basheer
Keeran Muhammed Basheer
Director/Designated Partner
for about 2 years
Kadavathepeedikayil Muhammed Anwar .
Kadavathepeedikayil Muhammed Anwar .
Director/Designated Partner
for about 3 years
Navas Kakkottakath Puthiyapurayil
Navas Kakkottakath Puthiyapurayil
Director/Designated Partner
for about 5 years
Muhammed Thaslim Kodiyil .
Muhammed Thaslim Kodiyil .
Director
for over 20 years
Mohammad Rijaz Kodiyil
Mohammad Rijaz Kodiyil
Director/Designated Partner
for about 8 years
Junaid Kakkottakath Naduvilapurayil
Junaid Kakkottakath Naduvilapurayil
Director/Designated Partner
for over 20 years
Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
for about 12 years
Abdul Vaheed Kodiyil
Abdul Vaheed Kodiyil
Director/Designated Partner
for 11 months

Past Directors

Charges

32 Crore
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
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(3)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-11062020-signed

Frequently Asked Questions

What is the incorporation date of the Abc mercantile group (india) private limited?

Incorporation date of the company is 27 July 2004 .

What is the state of the Abc mercantile group (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Abc mercantile group (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abc mercantile group (india) private limited?

Abc mercantile group (india) private limited has appointed 13 of directors.

Who are the appointed Directors in Abc mercantile group (india) private limited?

The appointed directors in the company are:

  • Muhammed madani kodiyil
  • Abdul vaheed kodiyil
  • Junaid kakkottakath naduvilapurayil
  • Kakkottakath naduvile purayil muhammed jabir
  • Keeran muhammed basheer
  • Haris moopantakath .
  • Muhammed thaslim kodiyil .
  • Mohammad rijaz kodiyil
  • Kadavathepeedikayil muhammed anwar .
  • Rafi puthiyakath
  • Thameem kodiyil .
  • Navas kakkottakath puthiyapurayil
  • Kakkotakath naduvilepurayil shinad