Company Information

CIN
U74900KL2011PTC029897
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Jolly Joy
Jolly Joy
Director/Designated Partner
for 11 months
Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
for over 1 year

Past Directors

Sumesh Abraham
Sumesh Abraham
Additional Director
about 7 years ago
Jeejo Simon Pathadan
Jeejo Simon Pathadan
Additional Director
almost 13 years ago
Joseph Christo
Joseph Christo
Additional Director
almost 13 years ago

Charges

0
19 February 2018
Icici Bank Limited
10 Crore
20 June 2017
Icici Bank Limited
7 Crore
18 August 2014
Icici Bank Limited
1 Crore
28 May 2012
State Bank Of Travancore
25 Crore
20 June 2017
Others
0
19 February 2018
Others
0
28 May 2012
State Bank Of Travancore
0
18 August 2014
Icici Bank Limited
0
20 June 2017
Others
0
19 February 2018
Others
0
28 May 2012
State Bank Of Travancore
0
18 August 2014
Icici Bank Limited
0
20 June 2017
Others
0
19 February 2018
Others
0
28 May 2012
State Bank Of Travancore
0
18 August 2014
Icici Bank Limited
0

Documents

Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-18122020_signed
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Optional Attachment-(2)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DIR-12-08062020_signed
Evidence of cessation;-05062020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the date of Joyalukkas retail private limited incorporation?

Incorporation date of the company is 22 November 2011 .

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 5.

Joyalukkas retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Alukkas varghese joy
  • Jolly joy
  • Joseph christo
  • Jeejo simon pathadan
  • Sumesh abraham