| CIN | U52190KL2004PTC017303 |
| Company Name | SHOPPRIX INDIA PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 017303 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 15,00,00,000 |
| Paid up Capital (Rs) | 9,69,30,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-07-2004 |
| Registered Address | Shopprix Super Centre National Highway Taliparamba Kannur KL 670141 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00792809 | KOMMACHI HANEEFA | 30-07-2005 |
| 00792821 | KAKKOTTAKATH NADUVILEY PURAYIL MUHAMMAD SHERIFOOL MADANI | 15-01-2005 |
| 00792831 | VALIYAVALAPPIL ABDULGAFOOR KARIETANDI | 15-01-2005 |
| 00792849 | KAKKOTTAKATH PUTHIYAPURAYIL RAMEES | 30-07-2005 |
| 00792902 | SIDDIQUE KOZHUKKAL MADATHIL | 30-07-2005 |
| 00792943 | MOHAMMED KUTTY | 15-01-2005 |
| 00792958 | MUHAMMED MADANI KODIYIL | 27-07-2004 |
| 00808930 | KOMACHI ABDULKADER HAJI | 15-01-2005 |
| 02756361 | ABDULGAFOOR MUHAMMED | 01-04-2018 |
| 05101637 | NOORUDDIN KUNHI ABDULLA | 19-07-2018 |
| 06485480 | ABDUL JALEEL BILAVINAKATH | 07-10-2013 |
| 07870661 | PAROAL MUHAMED RINASH | 20-07-2018 |
| 08184242 | ABDUL SHOUKOOR MUNDOKADY CHALIL | 19-07-2018 |
| 08184255 | SAFEER KAIPPAYIL | 19-07-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,000 |
| MGT-7 | ₹ 1,31,000 |
| Total Penalty | ₹ 2,68,000 |
🎉90% WAIVER APPLIED | - ₹ 2,41,200 |
| Amount Payable (10%) | ₹ 26,800 |
Full waiver breakdown available next page.
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.