Indian Company Master Data Made Simple
Maria Shopping Complex Private Limited
Incorporated in 1995, Maria Shopping Complex Private Limited has a history spanning 3 decades. Its official identification numbers are CIN U70101KL1995PTC009366 and registration 9366. Maria Shopping Complex Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹90.00 lakh. Its paid up capital is ₹80.50 lakh.
The firm focuses on real estate activities. Its registered office is located in Ernakulam. Maria Shopping Complex Private Limited’s registered office is at Ix/841kothamangalam, Ernakulam, Kerala, India, 689691. The company is currently active. The company’s Legal Entity Identifier (LEI) code is 894500ZOWOXI6F5JT704. The designated company email address is hotelmariaklm@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/08/1995
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹90,00,000.00
- Paid up Capital
- ₹80,49,600.00
- Activity
- Real Estate Activities
- hotelmariaklm@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/02/2005 | Robin Jose | 02480879 | Whole-time director | View other directorships |
| 01/02/2005 | Annie Jose | 02636871 | Whole-time director | View other directorships |
| 01/01/2012 | Meethu Mary Robin | 05143428 | Whole-time director | View other directorships |
| 18/07/2019 | Jose Mathew | 00057841 | Managing Director | View other directorships |
Business Network
Directors 4
- Jose MathewManaging Director
- Meethu Mary RobinWhole-time director
- Annie JoseWhole-time director
- Robin JoseWhole-time director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-30112024 | - |
| 30/11/2024 | Form AOC-4-30112024 | - |
| 05/02/2024 | Form AOC-4-05022024_signed | - |
| 10/01/2024 | Form AOC-4-10012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9673415 | 28/11/2025 | ₹1,00,00,000.00 | The Federal Bank Ltd |
| AB2421293 | 08/01/2025 | ₹2,00,00,000.00 | The Federal Bank Ltd |
| AB0173596 | 02/09/2024 | ₹75,00,000.00 | The Federal Bank Ltd |
| AA9439597 | 04/07/2024 | ₹1,50,00,000.00 | The Federal Bank Ltd |
| AA6998885 | 17/02/2024 | ₹3,00,00,000.00 | The Federal Bank Ltd |
| AA6991722 | 17/02/2024 | ₹15,00,00,000.00 | The Federal Bank Ltd |
| AA1533770 | 24/02/2023 | ₹75,00,000.00 | The Federal Bank Limited |
| AC1119211 | 06/02/2023 | ₹40,00,000.00 | The Federal Bank Limited |
| AB2651897 | 29/09/2022 | ₹50,00,000.00 | Hdfc Bank Limited |
| F13608286 | 15/06/2022 | ₹6,00,00,000.00 | The Federal Bank Limited |
| F05395058 | 18/05/2022 | ₹1,50,00,000.00 | The Federal Bank Limited |
| T53572806 | 29/03/2012 | ₹1,66,00,000.00 | Hdfc Bank Limited |
| B35582865 | 08/10/2005 | ₹1,60,00,000.00 | Ing Vysya Bank Limited |
Similar Companies
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|---|---|---|
| Kalpana Properties Private Limited | U70100AP1972PTC001561 | C/o Kalpana Properties, D.no. 8-18/1-80,plot No. 9 Part In C- Block, Pradeep Nagar, Vizianagaram, Vizianagaram, Andhra Pradesh, India, 535004 |
| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
| Majestic Enclaves Limited | U70100AP1934PLC000079 | 19-1-40; Vallabhai St.;kakinada; ; Andhra Pradesh; 000000; India |
| Our Clctoday Private Limited | U70100AN2016PTC005302 | Plot No. 4, Senior Citizen Colony, Port Blair Tehsil, South Adaman, Andaman Islands, Adaman, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Maria Shopping Complex Private Limited are:
- Jose Mathew
- Robin Jose
- Annie Jose
- Meethu Mary Robin