Company Information

CIN
U52190KL2011PTC030118
Status
Date of Incorporation
23 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,100,000
Authorised Capital
50,000,000

Directors

Pengiparambil Seena Sunny
Pengiparambil Seena Sunny
Director/Designated Partner
for over 1 year
Pengiparambil Poulose Sunny
Pengiparambil Poulose Sunny
Director/Designated Partner
for over 8 years

Past Directors

Rajendra Raja Raja Varma
Rajendra Raja Raja Varma
Additional Director
over 4 years ago
Karuthethil Krishnan Kutty
Karuthethil Krishnan Kutty
Director
over 8 years ago
Madhuri Varma
Madhuri Varma
Director
almost 13 years ago

Charges

31 Crore
11 April 2017
Dhanlaxmi Bank Limited
8 Crore
26 September 2016
Dhanlaxmi Bank Limited
14 Crore
23 April 2015
The Federal Bank Ltd
15 Crore
12 January 2021
Dhanlaxmi Bank Limited
3 Crore
10 September 2021
Dhanlaxmi Bank Limited
3 Crore
10 September 2021
Dhanlaxmi Bank Limited
1 Crore
29 September 2023
State Bank Of India
0
11 April 2017
Dhanlaxmi Bank Limited
0
26 September 2016
Dhanlaxmi Bank Limited
0
12 January 2021
Dhanlaxmi Bank Limited
0
10 September 2021
Dhanlaxmi Bank Limited
0
10 September 2021
Dhanlaxmi Bank Limited
0
23 April 2015
The Federal Bank Ltd
0
29 September 2023
State Bank Of India
0
11 April 2017
Dhanlaxmi Bank Limited
0
26 September 2016
Dhanlaxmi Bank Limited
0
12 January 2021
Dhanlaxmi Bank Limited
0
10 September 2021
Dhanlaxmi Bank Limited
0
10 September 2021
Dhanlaxmi Bank Limited
0
23 April 2015
The Federal Bank Ltd
0
29 September 2023
State Bank Of India
0
11 April 2017
Dhanlaxmi Bank Limited
0
26 September 2016
Dhanlaxmi Bank Limited
0
12 January 2021
Dhanlaxmi Bank Limited
0
10 September 2021
Dhanlaxmi Bank Limited
0
10 September 2021
Dhanlaxmi Bank Limited
0
23 April 2015
The Federal Bank Ltd
0

Documents

Form DPT-3-19102020_signed
Optional Attachment-(1)-19102020
Evidence of cessation;-25092020
Form DIR-12-27092020_signed
Notice of resignation;-25092020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Optional Attachment-(1)-22072020

Frequently Asked Questions

What is the date on which the Shoppers-international malls private limited incorporated?

Shoppers-international malls private limited was incorporated on 23 December 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Shoppers-international 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 Shoppers-international malls private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shoppers-international malls private limited?

5 of directors are associated with the company.