Company Information

CIN
U45200KL2013PTC034221
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
17,815,000
Authorised Capital
30,000,000

Directors

Ottakath Mankarathodi Abdul Rasheed
Ottakath Mankarathodi Abdul Rasheed
Director
for over 11 years
Sadaruddin Rayaroth
Sadaruddin Rayaroth
Director
for over 11 years

Past Directors

Documents

List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form PAS-3-23082016_signed
Copy of Board or Shareholders? resolution-23082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form MGT-14-161015.OCT
Optional Attachment 1-151015.PDF
Copy of resolution-151015.PDF
Form PAS-3-051015.OCT
Resltn passed by the BOD-051015.PDF
Complete record of private placement offers and acceptences-051015.PDF
List of allottees-051015.PDF
Optional Attachment 1-051015.PDF
Resltn passed by the BOD-031015.PDF
Complete record of private placement offers and acceptences-031015.PDF

Frequently Asked Questions

What is the date of Apollo shoping mall private limited incorporation?

Incorporation date of the company is 31 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Apollo shoping mall private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadaruddin rayaroth
  • Ottakath mankarathodi abdul rasheed