Company Information
CIN
Status
Date of Incorporation
06 September 2004
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
30 September 2022
Paid Up Capital
5,500,000,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashraf Mudakkodi Parambil Nishad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Peethambharan Vadassery Raman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Fahaz Ashraf
Additional Director
over 4 years ago
over 4 years ago
Musaliamveettil Aboo Salim
Additional Director
over 4 years ago
over 4 years ago
Sunil Agarwal
Company Secretary
almost 12 years ago
almost 12 years ago
Janardhana Pai Achutha Pai
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Muslim Veettil Abdul Kader Asharf Ali
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Antony Pallipuram Lazar .
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice; Beverages With Coffee, Cocoa, Chocolate Or Tea Base; Cereals Prepared For Human Consumption, For Example, Oat Flakes, Co...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
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Charges
25 September 2019
Bank Of Baroda
2,802 Crore
17 September 2018
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5 Lak
10 April 2017
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800 Crore
05 December 2008
Union Bank Of India
750 Crore
26 March 2021
Hdfc Bank Limited
150 Crore
27 November 2020
Hdfc Bank Limited
32 Lak
30 July 2021
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12 Lak
30 July 2021
Hdfc Bank Limited
16 Lak
15 July 2021
Hdfc Bank Limited
12 Lak
30 June 2021
Hdfc Bank Limited
15 Lak
20 April 2021
Hdfc Bank Limited
97 Lak
10 October 2023
Others
0
10 October 2023
Others
0
21 August 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
01 March 2023
Yes Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
27 January 2023
Others
0
27 January 2023
Others
0
08 November 2022
Hdfc Bank Limited
0
05 September 2022
Others
0
09 September 2022
Hdfc Bank Limited
0
29 July 2022
State Bank Of India
0
27 July 2022
Others
0
16 August 2022
Yes Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
04 May 2022
Others
0
21 March 2022
Others
0
19 March 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
25 September 2019
Others
0
01 June 2022
Others
0
29 December 2021
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
29 November 2021
Others
0
30 September 2021
Others
0
30 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
10 April 2017
Others
0
17 September 2018
Others
0
20 April 2021
Hdfc Bank Limited
0
05 December 2008
Union Bank Of India
0
10 October 2023
Others
0
10 October 2023
Others
0
21 August 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
01 March 2023
Yes Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
27 January 2023
Others
0
27 January 2023
Others
0
08 November 2022
Hdfc Bank Limited
0
05 September 2022
Others
0
09 September 2022
Hdfc Bank Limited
0
29 July 2022
State Bank Of India
0
27 July 2022
Others
0
16 August 2022
Yes Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
04 May 2022
Others
0
21 March 2022
Others
0
19 March 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
25 September 2019
Others
0
01 June 2022
Others
0
29 December 2021
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
29 November 2021
Others
0
30 September 2021
Others
0
30 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
10 April 2017
Others
0
17 September 2018
Others
0
20 April 2021
Hdfc Bank Limited
0
05 December 2008
Union Bank Of India
0
10 October 2023
Others
0
10 October 2023
Others
0
21 August 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
01 March 2023
Yes Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
10 March 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
27 January 2023
Others
0
27 January 2023
Others
0
08 November 2022
Hdfc Bank Limited
0
05 September 2022
Others
0
09 September 2022
Hdfc Bank Limited
0
29 July 2022
State Bank Of India
0
27 July 2022
Others
0
16 August 2022
Yes Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
30 June 2022
Others
0
04 May 2022
Others
0
21 March 2022
Others
0
19 March 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
25 September 2019
Others
0
01 June 2022
Others
0
29 December 2021
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
29 November 2021
Others
0
30 September 2021
Others
0
30 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
10 April 2017
Others
0
17 September 2018
Others
0
20 April 2021
Hdfc Bank Limited
0
05 December 2008
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Form DPT-3-17102020-signed
Form MGT-14-15092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Altered memorandum of association-15092020
Optional Attachment-(3)-15092020
Altered articles of association-15092020
Optional Attachment-(2)-15092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200915
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Optional Attachment-(2)-04092020
Altered memorandum of association-04092020
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association-04092020
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Interest in other entities;-13082020
Form DIR-12-13082020_signed
Form AOC-4(XBRL)-24062020-signed
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128