Company Information

CIN
U52100KL2013PTC033868
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saithalavi Keezhpadapalliyalil
Saithalavi Keezhpadapalliyalil
Director/Designated Partner
for over 1 year
Velloli Ppadikkal Mohammed Ali
Velloli Ppadikkal Mohammed Ali
Director/Designated Partner
for over 11 years

Past Directors

Manzoor Mohammed Ali
Manzoor Mohammed Ali
Director
over 11 years ago

Documents

Directors report as per section 134(3)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Declaration by first director-08022020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Form MGT-7-05012020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-01112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date of M and m festival shopping centre private limited incorporation?

Incorporation date of the company is 17 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

M and m festival shopping centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Manzoor mohammed ali
  • Velloli ppadikkal mohammed ali
  • Saithalavi keezhpadapalliyalil