Company Information

CIN
U52100KL2014PTC037599
Status
Date of Incorporation
01 December 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,610,000,000
Authorised Capital
1,800,000,000

Directors

Joy Shadanan Radhamma
Joy Shadanan Radhamma
Director/Designated Partner
for over 9 years
Janardhana Pai Achutha Pai
Janardhana Pai Achutha Pai
Director
for over 9 years
Peethambharan Vadassery Raman
Peethambharan Vadassery Raman
Director/Designated Partner
for almost 2 years
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 10 years
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
for over 1 year

Past Directors

Charges

2,802 Crore
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
800 Crore
28 November 2019
Bank Of Baroda
2,802 Crore
05 September 2022
Others
0
28 November 2019
Others
0
04 May 2022
Others
0
29 December 2021
Others
0
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
Others
0
28 November 2019
Others
0
04 May 2022
Others
0
29 December 2021
Others
0
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
05 September 2022
Others
0
28 November 2019
Others
0
04 May 2022
Others
0
29 December 2021
Others
0
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018

Frequently Asked Questions

When was the Lulu trivandrum mall private limited incorporated?

The Lulu trivandrum mall private limited was incorporated with ROC on 01 December 2014 as .

Where has the Lulu trivandrum mall private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037599.

What is the E-filing status of the company?

The status of Lulu trivandrum mall private limited is Active.

Number of Key Management personnel of the Lulu trivandrum mall private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lulu trivandrum mall private limited?

The appointed directors in the company are:

  • Muslim veettil abdul kader asharf ali
  • Peethambharan vadassery raman
  • Yusuffali musaliam veettil abdul kader
  • Janardhana pai achutha pai
  • Ashraf mudakkodi parambil nishad
  • Joy shadanan radhamma