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MARIA SHOPPING COMPLEX PRIVATE LIMITED

CIN : U70101KL1995PTC009366
|
ROC : RoC-Ernakulam
Active
Last Updated On : 11-05-2023
CINU70101KL1995PTC009366
Company NameMARIA SHOPPING COMPLEX PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number009366
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)90,00,000
Paid up Capital (Rs)80,49,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-1995
Registered AddressIX841KOTHAMANGALAM ERNAKULAM KL 689691 IN
Email Idhotelmariaklm@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00057841JOSE MATHEW18-07-2019
02480879ROBIN JOSE01-02-2005
02636871ANNIE JOSE01-02-2005
05143428MEETHU MARY ROBIN01-01-2012
MARIA SHOPPING COMPLEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-1995. Its Corporate Identification Number (CIN) is U70101KL1995PTC009366, and it carries the registration number 009366. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MARIA SHOPPING COMPLEX PRIVATE LIMITED has an authorised share capital of ₹90,00,000 and paid-up capital of ₹80,49,600. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is IX841KOTHAMANGALAM ERNAKULAM KL 689691 IN. Correspondence or inquiries may be sent to the official email address, hotelmariaklm@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MARIA SHOPPING COMPLEX PRIVATE LIMITED?
    IX841KOTHAMANGALAM ERNAKULAM KL 689691 IN
  • Who are the owners / directors of MARIA SHOPPING COMPLEX PRIVATE LIMITED?
    • JOSE MATHEW
    • ROBIN JOSE
    • ANNIE JOSE
    • MEETHU MARY ROBIN
  • How can I contact MARIA SHOPPING COMPLEX PRIVATE LIMITED?
    hotelmariaklm@gmail.com
  • When was MARIA SHOPPING COMPLEX PRIVATE LIMITED established?
    It was founded on 25-08-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.