Abc Mercantile Group (india) Private Limited registered address on file is BUILDING NO PMC VI 204 AABC ESQUIRE NEAR PERUMBABRIDGE N H PAYYANNUR P O PAYYANNU R, KANNUR - 670307, Kerala, India.
Abc Mercantile Group (india) Private Limited currently have 13 Active Directors / Partners: 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, Navas Kakkottakath Puthiyapurayil, Kakkotakath Naduvilepurayil Shinad, and there are no other Active Directors / Partners in the company except these 13 officials.
Abc Mercantile Group (india) Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED |
|---|---|
| CIN | U51432KL2004PTC017302 |
| Registration Date | 27 July, 2004 |
| Registeration No. | 017302 |
| RoC | ROC Ernakulam |
| State | Kerala |
| Registered Address | BUILDING NO PMC VI 204 AABC ESQUIRE NEAR PERUMBABRIDGE N H PAYYANNUR P O PAYYANNU R, KANNUR - 670307, Kerala, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 300000000 INR |
| PaidUp Capital | Rs 230163000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) | Rs 300000 INR | 27 January, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 304000 INR | 02 August, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 627000 INR | 21 March, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 637000 INR | 31 July, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 921500 INR | 21 March, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 921500 INR | 08 August, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1000000 INR | 08 February, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1190200 INR | 21 December, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1597000 INR | 29 November, 2018 | - | Open |
| BUSINESS LOAN | Rs 2000000 INR | 11 July, 2019 | - | Open |
| BUSINESS LOAN | Rs 5000000 INR | 24 June, 2019 | - | Open |
| Immovable property or any interest therein As per Annexure-A |
Rs 7000000 INR | 18 December, 2019 | - | Open |
| Immovable property or any interest therein As per Annexure- A |
Rs 13000000 INR | 18 December, 2019 | - | Open |
| Floating charge Movable property (not being pledge) Hypothecation of stock of building materials |
Rs 30000000 INR | 28 July, 2020 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Hypothecation of Current Assets- Stock |
Rs 50000000 INR | 22 February, 2016 | 14 November, 2016 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Hypothecation of Entire Current Assets |
Rs 150000000 INR | 22 February, 2016 | 18 December, 2019 | Open |