Company Information

CIN
U70200KL2013PTC034249
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
9,900,000
Authorised Capital
30,000,000

Directors

Thekkiniyath Thimothy Tenson
Thekkiniyath Thimothy Tenson
Director/Designated Partner
for almost 4 years
Hentry George Kannai
Hentry George Kannai
Director/Designated Partner
for about 7 years
Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
for over 1 year

Past Directors

Anil Raphael Chittilappilly
Anil Raphael Chittilappilly
Additional Director
almost 10 years ago
Babu Pulikkottil John
Babu Pulikkottil John
Director
about 10 years ago
Puthukkaden Pyloth Jose
Puthukkaden Pyloth Jose
Director
about 10 years ago
Jolly Joy
Jolly Joy
Director
over 11 years ago

Charges

0
21 November 2015
Union Bank Of India
30 Crore
21 November 2015
Union Bank Of India
0
21 November 2015
Union Bank Of India
0
21 November 2015
Union Bank Of India
0

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Approval letter for extension of AGM;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form DPT-3-17102020-signed
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-03092020
Form DIR-12-10072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form INC-22-02072020_signed

Frequently Asked Questions

When was the Mall of joy private limited incorporated?

The Mall of joy private limited was incorporated with ROC on 03 June 2013 as .

Where has the Mall of joy private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034249.

What is the E-filing status of the company?

The status of Mall of joy private limited is Active.

Number of Key Management personnel of the Mall of joy private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mall of joy private limited?

The appointed directors in the company are:

  • Alukkas varghese joy
  • Jolly joy
  • Puthukkaden pyloth jose
  • Babu pulikkottil john
  • Anil raphael chittilappilly
  • Hentry george kannai
  • Thekkiniyath thimothy tenson