ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Ernakulam.
There are 13 promoter(s) of the company viz.ABDUL VAHEED KODIYIL, MUHAMMED MADANI KODIYIL, JUNAID KAKKOTTAKATH NADUVILAPURAYIL, KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR, MUHAMMED THASLIM KODIYIL, KEERAN MUHAMMED BASHEER, HARIS MOOPANTAKATH, KADAVATHEPEEDIKAYIL MUHAMMED ANWAR, RAFI PUTHIYAKATH, THAMEEM KODIYIL, MOHAMMAD RIJAZ KODIYIL, KAKKOTAKATH NADUVILEPURAYIL SHINAD, MYTHREAYI CHANDRA .
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.30,00,00,000 and its paid up capital is Rs.23,01,63,000. Its balance sheet was last filed on 31-03-2022. ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED Corporate Identification Number (CIN) is U51432KL2004PTC017302 and its registration number is 017302.
Contact Details & Insights
You can contact them by emailing at audit@abcgroupindia.com. The companies registered address is PP XII/130-A/130-B, CORPORATE HOUSE KUPPAM PO TALIPARAMBA Kannur KL 670144 IN.
Other Details & Information
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51432KL2004PTC017302 |
| Company Name | ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 017302 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 30,00,00,000 |
| Paid up Capital(Rs) | 23,01,63,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-07-2004 |
| Registered Address | PP XII/130-A/130-B, CORPORATE HOUSE KUPPAM PO TALIPARAMBA Kannur KL 670144 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | audit@abcgroupindia.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 22-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00792882 | ABDUL VAHEED KODIYIL | 27-07-2004 |
| 00792958 | MUHAMMED MADANI KODIYIL | 27-07-2004 |
| 00797131 | JUNAID KAKKOTTAKATH NADUVILAPURAYIL | 27-07-2004 |
| 00797332 | KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR | 27-07-2004 |
| 00797341 | MUHAMMED THASLIM KODIYIL | 27-07-2004 |
| 06418970 | KEERAN MUHAMMED BASHEER | 04-03-2014 |
| 06419039 | HARIS MOOPANTAKATH | 04-03-2014 |
| 06962137 | KADAVATHEPEEDIKAYIL MUHAMMED ANWAR | 16-09-2021 |
| 06962143 | RAFI PUTHIYAKATH | 01-06-2020 |
| 06962151 | THAMEEM KODIYIL | 01-06-2020 |
| 07454269 | MOHAMMAD RIJAZ KODIYIL | 17-03-2016 |
| 08745934 | KAKKOTAKATH NADUVILEPURAYIL SHINAD | 01-06-2020 |
| CGNPC5842F | MYTHREAYI CHANDRA | 01-01-2022 |
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED FAQ's
