Company Information
CIN
Status
Date of Incorporation
20 August 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sidharth Sajeevan Thumpayil
Additional Director
almost 6 years ago
almost 6 years ago
Thumpavil Sugathan Sajeevan
Additional Director
over 8 years ago
over 8 years ago
Padmadas Vasudevan Unni
Additional Director
about 9 years ago
about 9 years ago
Sukhadev Gopalan
Additional Director
about 9 years ago
about 9 years ago
Usha Sajeevan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours And Cruises, Sightseeing (Tourism), Ticketing, Travel Reservation, Tourist Offices, Car Rental, Boat Rental, Vehicle Rental, Taxi Services, Delivery Of Goods And Messages, Marine Transport, Transport Brokerage,
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Living Animals; Fresh Fruits And Vegetable; Seeds, Live Plants And Flowers; Foodstuffs For Animals; Malt.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Continental Mercantile Corporation Private Limited.
Documents
Form AOC-4-17022021_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032019
Form AOC-4-15032019_signed
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(2)-14032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Form AOC-4-28062018_signed