Lan Mark Shops India Private Limited registered address on file is 31/1036 C&D, 1ST FLOOR,KULATHINKAROTTU MISPAH BLDG SUBHASH CHANDRA BOSE ROAD, CHETTICHIRA, VYTTILA KOCHI Ernakulam KL 682019 IN, Ernakulam - 682019, Kerala, India.
Lan Mark Shops India Private Limited currently have 5 Active Directors / Partners: Jerry Mathew, Sandeep Nayar, Giby Mathew, Jojo Antony, Sheetalkumar Dak, and there are no other Active Directors / Partners in the company except these 5 officials.
Lan Mark Shops India Private Limited is involved in Trading Activity and currently company is in Active Status.
| Company Name | LAN MARK SHOPS INDIA PRIVATE LIMITED |
|---|---|
| Company Activity | Trading |
| CIN | U52339KL2005PTC017761 |
| Registration Date | 01 July, 2005 |
| Registeration No. | 017761 |
| RoC | Ernakulam |
| State | Kerala |
| Registered Address | 31/1036 C&D, 1ST FLOOR,KULATHINKAROTTU MISPAH BLDG SUBHASH CHANDRA BOSE ROAD, CHETTICHIRA, VYTTILA KOCHI Ernakulam KL 682019 IN, Ernakulam - 682019, Kerala, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 50000000 INR |
| PaidUp Capital | Rs 48464850 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 21 June, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Jerry Mathew | |
| Sandeep Nayar | |
| Giby Mathew | |
| Jojo Antony | |
| Sheetalkumar Dak | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Alex Thomas | |
| Zacharia Abraham | |
| Ramachandran Venkitachelam | |
| Binu Purushothaman | |
| Martin Joseph | |
| Denny Kalapurackal Kurien | |
| Sibi Francis | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 364000 INR | 08 August, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 5000000 INR | 19 August, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 40000000 INR | 28 November, 2017 | - | Open |
| Stocks | Rs 50000000 INR | 24 July, 2015 | 21 February, 2020 | Open |
| Book debts | Rs 60000000 INR | 10 August, 2007 | 24 March, 2017 | Closed |
| Stocks | Rs 60000000 INR | 24 July, 2015 | 04 November, 2016 | Open |
| Book debts Movable property (not being pledge) First charge over stock & Receivables |
Rs 85000000 INR | 31 August, 2018 | 29 April, 2020 | Open |