Company Information

CIN
Status
Date of Incorporation
05 October 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
3,700,000,000
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Althaf
Mohamed Althaf
Director/Designated Partner
about 1 year ago
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
over 1 year ago
Ashraf Mudakkodi Parambil Nishad
Ashraf Mudakkodi Parambil Nishad
Director/Designated Partner
almost 2 years ago
Musaliamveettil Aboo Salim
Musaliamveettil Aboo Salim
Director/Designated Partner
over 10 years ago
Janardhana Pai Achutha Pai
Janardhana Pai Achutha Pai
Director/Designated Partner
almost 13 years ago
Muslim Veettil Abdul Kader Asharf Ali
Muslim Veettil Abdul Kader Asharf Ali
Director/Designated Partner
over 14 years ago

Charges

939 Crore
17 November 2016
The Federal Bank Ltd
326 Crore
30 June 2014
The Federal Bank Ltd
588 Crore
13 July 2020
The Federal Bank Ltd
25 Crore
13 July 2020
Others
0
30 June 2014
Others
0
17 November 2016
Others
0
13 July 2020
Others
0
30 June 2014
Others
0
17 November 2016
Others
0
13 July 2020
Others
0
30 June 2014
Others
0
17 November 2016
Others
0

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form CHG-1-21082018_signed
Instrument(s) of creation or modification of charge;-21082018
Optional Attachment-(1)-21082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Form PAS-3-05042018_signed
Copy of Board or Shareholders? resolution-05042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018