Company Information

CIN
Status
Date of Incorporation
22 December 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,000
Authorised Capital
33,500,000

Directors

Musliyarakath Mehaboob
Musliyarakath Mehaboob
Director
for about 19 years
Nasheeda Sulaiman .
Nasheeda Sulaiman .
Director
for about 16 years
Sulaiman Puthukulangara .
Sulaiman Puthukulangara .
Director
for almost 9 years
Manoj Divakar Thazhathepoyilil
Manoj Divakar Thazhathepoyilil
Director/Designated Partner
for almost 2 years

Past Directors

Ramamurthy Muraleedharan
Ramamurthy Muraleedharan
Additional Director
about 6 years ago
Salooja Mehaboob
Salooja Mehaboob
Director
about 16 years ago

Charges

0
20 September 2007
The Dhanalakshmi Bank Limited
50 Lak
20 September 2007
The Dhanalakshmi Bank Limited
0
20 September 2007
The Dhanalakshmi Bank Limited
0
20 September 2007
The Dhanalakshmi Bank Limited
0

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-01112019_signed
Copy of board resolution authorizing giving of notice-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Evidence of cessation;-06032019

Frequently Asked Questions

What is the date of Trio shopping mall spaces private limited incorporation?

Incorporation date of the company is 22 December 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Trio shopping mall spaces private limited has appointed how many directors?

The appointed directors in the company are:

  • Musliyarakath mehaboob
  • Sulaiman puthukulangara .
  • Nasheeda sulaiman .
  • Salooja mehaboob
  • Ramamurthy muraleedharan
  • Manoj divakar thazhathepoyilil