Company Information

CIN
U45200KL2013PTC034704
Status
Date of Incorporation
07 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saithutty .
Saithutty .
Director/Designated Partner
for over 6 years
Abdulkarim .
Abdulkarim .
Director/Designated Partner
for over 6 years
Hamza .
Hamza .
Director/Designated Partner
for over 1 year
Saidalavi .
Saidalavi .
Director/Designated Partner
for over 6 years
Aranhikkal Ummer
Aranhikkal Ummer
Director/Designated Partner
for over 6 years
. Abdusalam
. Abdusalam
Director/Designated Partner
for over 6 years
Saidalavi Cholakkal
Saidalavi Cholakkal
Director/Designated Partner
for over 6 years
Shoukathali .
Shoukathali .
Director/Designated Partner
for over 6 years
Jamalmohammed Aranhikkal .
Jamalmohammed Aranhikkal .
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-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 MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Notice of resignation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed

Frequently Asked Questions

When was the Kannur mall private limited incorporated?

The Kannur mall private limited was incorporated with ROC on 07 August 2013 as .

Where has the Kannur mall private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034704.

What is the E-filing status of the company?

The status of Kannur mall private limited is Active.

Number of Key Management personnel of the Kannur mall private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kannur mall private limited?

The appointed directors in the company are:

  • Jamalmohammed aranhikkal .
  • Shoukathali .
  • Saidalavi cholakkal
  • . abdusalam
  • Saithutty .
  • Abdulkarim .
  • Hamza .
  • Saidalavi .
  • Aranhikkal ummer