Company Information

CIN
U51900KL2013PTC033255
Status
Date of Incorporation
07 February 2013
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
29 September 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Abdul Kareem Mottantakath Puthiyapura
Abdul Kareem Mottantakath Puthiyapura
Director
for about 11 years
Raqeeb Sakkeer .
Raqeeb Sakkeer .
Director
for about 11 years
Komachi Abdulkader Haji .
Komachi Abdulkader Haji .
Director
for about 11 years
Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
for almost 2 years
Siddique Kozhukkal Madathil .
Siddique Kozhukkal Madathil .
Individual Promoter
for almost 12 years
Kakkottakath Naduviley Purayil Muhammad Sherifool Madani
Kakkottakath Naduviley Purayil Muhammad Sherifool Madani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-17102020-signed
Form ADT-1-07102020_signed
List of depositors-07102020
Copy of resolution passed by the company-07102020
Directors report as per section 134(3)-07102020
Auditor?s certificate-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Optional Attachment-(1)-07102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
List of share holders, debenture holders;-02012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012019

Frequently Asked Questions

What is the date of Shopprix foot mart retail private limited incorporation?

Incorporation date of the company is 07 February 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 6.

Shopprix foot mart retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Kakkottakath naduviley purayil muhammad sherifool madani
  • Siddique kozhukkal madathil .
  • Muhammed madani kodiyil
  • Komachi abdulkader haji .
  • Abdul kareem mottantakath puthiyapura
  • Raqeeb sakkeer .