Company Information

CIN
U45200KL2013PTC034766
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
54,810,000
Authorised Capital
55,000,000

Directors

Moosa Haji Charaparambil
Moosa Haji Charaparambil
Managing Director
for over 11 years

Past Directors

Nalonkandiyil Abdul Nazar
Nalonkandiyil Abdul Nazar
Director
almost 11 years ago
Hamsa Alasheri Koodathil
Hamsa Alasheri Koodathil
Director
almost 11 years ago
Thottathan Kunnummal Ammad
Thottathan Kunnummal Ammad
Director
almost 11 years ago
Kunhikkandi Saleem
Kunhikkandi Saleem
Director
almost 11 years ago
Basheer Punnoram Veettil
Basheer Punnoram Veettil
Director
over 11 years ago

Documents

Form PAS-3-21022017_signed
Form MGT-14-21022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Copy of Board or Shareholders? resolution-21022017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form PAS-3-15102016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15102016
Copy of Board or Shareholders? resolution-15102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102016
Form PAS-3-12102016_signed
Copy of Board or Shareholders? resolution-12102016
Complete record of private placement offers and acceptances in Form PAS-5.-12102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102016
Complete record of private placement offers and acceptances in Form PAS-5.-03102016

Frequently Asked Questions

When was the Vadakara apollo mall private limited incorporated?

The Vadakara apollo mall private limited was incorporated with ROC on 16 August 2013 as .

Where has the Vadakara apollo mall private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034766.

What is the E-filing status of the company?

The status of Vadakara apollo mall private limited is Converted to LLP.

Number of Key Management personnel of the Vadakara apollo mall private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vadakara apollo mall private limited?

The appointed directors in the company are:

  • Moosa haji charaparambil
  • Basheer punnoram veettil
  • Kunhikkandi saleem
  • Thottathan kunnummal ammad
  • Hamsa alasheri koodathil
  • Nalonkandiyil abdul nazar