Company Information

CIN
U52190KL2004PTC017418
Status
Date of Incorporation
08 September 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2022
Paid Up Capital
364,340,800
Authorised Capital
450,000,000

Directors

Peethambharan Vadassery Raman
Peethambharan Vadassery Raman
Director/Designated Partner
for over 1 year
Ashraf Mudakkodi Parambil Nishad
Ashraf Mudakkodi Parambil Nishad
Director/Designated Partner
for over 1 year
Muslim Veettil Abdul Kader Asharf Ali
Muslim Veettil Abdul Kader Asharf Ali
Director/Designated Partner
for about 20 years
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
for over 1 year

Past Directors

Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
over 19 years ago
Antony Pallipuram Lazar .
Antony Pallipuram Lazar .
Director
about 20 years ago

Charges

205 Crore
02 August 2019
The Federal Bank Ltd
54 Crore
02 January 2018
The Federal Bank Ltd
100 Crore
01 April 2017
Corporation Bank
3 Crore
12 February 2005
Corporation Bank
5 Crore
25 February 2005
Kerala State Industrial Development Corporation Limited
2 Crore
20 January 2021
The Federal Bank Ltd
23 Crore
30 August 2021
The Federal Bank Ltd
23 Crore
09 July 2021
The Federal Bank Ltd
40 Thousand
09 July 2021
The South Indian Bank Limited
22 Thousand
10 February 2023
Others
0
23 August 2022
Others
0
31 March 2022
Others
0
04 September 2021
Others
0
07 October 2021
Others
0
30 August 2021
Others
0
09 July 2021
Others
0
20 January 2021
Others
0
02 January 2018
Others
0
01 April 2017
Others
0
09 July 2021
Others
0
12 February 2005
Corporation Bank
0
02 August 2019
Others
0
25 February 2005
Kerala State Industrial Development Corporation Limited
0
10 February 2023
Others
0
23 August 2022
Others
0
31 March 2022
Others
0
04 September 2021
Others
0
07 October 2021
Others
0
30 August 2021
Others
0
09 July 2021
Others
0
20 January 2021
Others
0
02 January 2018
Others
0
01 April 2017
Others
0
09 July 2021
Others
0
12 February 2005
Corporation Bank
0
02 August 2019
Others
0
25 February 2005
Kerala State Industrial Development Corporation Limited
0
10 February 2023
Others
0
23 August 2022
Others
0
31 March 2022
Others
0
04 September 2021
Others
0
07 October 2021
Others
0
30 August 2021
Others
0
09 July 2021
Others
0
20 January 2021
Others
0
02 January 2018
Others
0
01 April 2017
Others
0
09 July 2021
Others
0
12 February 2005
Corporation Bank
0
02 August 2019
Others
0
25 February 2005
Kerala State Industrial Development Corporation Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form DPT-3-13122019-signed
Form DPT-3-11122019-signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Instrument(s) of creation or modification of charge;-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Interest in other entities;-24012019
Optional Attachment-(1)-24012019
Evidence of cessation;-24012019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-30122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 08 September 2004 .

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

The state in which company is incorporated is Ernakulam.

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

The company status as per MCA is Active.

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

Lulu international convention center private limited has appointed 6 of directors.

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

The appointed directors in the company are:

  • Pullukottayil habel kurian
  • Muslim veettil abdul kader asharf ali
  • Peethambharan vadassery raman
  • Yusuffali musaliam veettil abdul kader
  • Antony pallipuram lazar .
  • Ashraf mudakkodi parambil nishad