Company Information

CIN
U52190KL2004PTC017414
Status
Date of Incorporation
06 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000,000
Authorised Capital
10,000,000,000

Directors

Peethambharan Vadassery Raman
Peethambharan Vadassery Raman
Director/Designated Partner
for over 1 year
Sunil Agarwal
Sunil Agarwal
Company Secretary
for over 11 years
Musaliamveettil Aboo Salim
Musaliamveettil Aboo Salim
Additional Director
for over 4 years
Fahaz Ashraf
Fahaz Ashraf
Additional Director
for over 4 years
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
Janardhana Pai Achutha Pai
Janardhana Pai Achutha Pai
Director/Designated Partner
for almost 16 years

Past Directors

Antony Pallipuram Lazar .
Antony Pallipuram Lazar .
Director
about 19 years ago

Charges

2,954 Crore
25 September 2019
Bank Of Baroda
2,802 Crore
17 September 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
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
Hdfc Bank Limited
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
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DPT-3-17102020-signed
Form MGT-14-15092020-signed
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200915
Altered memorandum of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

Frequently Asked Questions

What is the date on which the Lulu international shopping malls private limited incorporated?

Lulu international shopping malls private limited was incorporated on 06 September 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Lulu international shopping malls private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lulu international shopping malls private limited?

9 of directors are associated with the company.

What is the number of directors associated with Lulu international shopping malls private limited?

9 of directors are associated with the company.