Company Information

CIN
U52100KL2014PTC037411
Status
Date of Incorporation
21 October 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chrispin Godwin
Chrispin Godwin
Director/Designated Partner
for 11 months
Noushad Abdulseathar
Noushad Abdulseathar
Director
for 11 months

Past Directors

Ahammedkannu Salim
Ahammedkannu Salim
Director
almost 4 years ago
Riyas .
Riyas .
Director
about 10 years ago
Assan Bava Rawther Mohamad Sherief
Assan Bava Rawther Mohamad Sherief
Director
about 10 years ago
Salim Muhammed Kabeer
Salim Muhammed Kabeer
Director
about 10 years ago

Charges

3 Crore
18 May 2017
Punjab National Bank
50 Lak
18 May 2017
Punjab National Bank
2 Crore
12 June 2020
Punjab National Bank
40 Lak
18 May 2017
Others
0
18 May 2017
Others
0
12 June 2020
Others
0
18 May 2017
Others
0
18 May 2017
Others
0
12 June 2020
Others
0
18 May 2017
Others
0
18 May 2017
Others
0
12 June 2020
Others
0

Documents

Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-7-23102020_signed
Optional Attachment-(2)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed

Frequently Asked Questions

When was the Giant bazaar (india) private limited incorporated?

The Giant bazaar (india) private limited was incorporated with ROC on 21 October 2014 as .

Where has the Giant bazaar (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037411.

What is the E-filing status of the company?

The status of Giant bazaar (india) private limited is Active.

Number of Key Management personnel of the Giant bazaar (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Giant bazaar (india) private limited?

The appointed directors in the company are:

  • Salim muhammed kabeer
  • Assan bava rawther mohamad sherief
  • Riyas .
  • Noushad abdulseathar
  • Ahammedkannu salim
  • Chrispin godwin