Company Information

CIN
U52190KL2011PTC030058
Status
Date of Incorporation
16 December 2011
Classes
Listing Status
Unlisted
Type
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
30,047,000
Authorised Capital
100,000,000

Directors

Janardhana Pai Achutha Pai
Janardhana Pai Achutha Pai
Director
for almost 13 years
Packer Koya Puthiya Kovilakam Parambil
Packer Koya Puthiya Kovilakam Parambil
Director
for over 1 year
Ashraf Mudakkodi Parambil Nishad
Ashraf Mudakkodi Parambil Nishad
Director/Designated Partner
for almost 2 years
Muslim Veettil Abdul Kader Asharf Ali
Muslim Veettil Abdul Kader Asharf Ali
Director/Designated Partner
for almost 13 years
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
for over 1 year

Past Directors

Charges

26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0
26 April 2023
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Form MGT-14-06122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Altered articles of association-27102018

Frequently Asked Questions

What is the incorporation date of the Lulu convention center calicut private limited?

Incorporation date of the company is 16 December 2011 .

What is the state of the Lulu convention center calicut private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Lulu convention center calicut private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lulu convention center calicut private limited?

Lulu convention center calicut private limited has appointed 5 of directors.

Who are the appointed Directors in Lulu convention center calicut private limited?

The appointed directors in the company are:

  • Muslim veettil abdul kader asharf ali
  • Yusuffali musaliam veettil abdul kader
  • Janardhana pai achutha pai
  • Ashraf mudakkodi parambil nishad
  • Packer koya puthiya kovilakam parambil