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POPEES BABY CARE PRODUCTS PRIVATE LIMITED




Popees Baby Care Products Private Limited is a Private incorporated on 08 June 2016. It is classified as Non-government company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 142,176,070. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Popees Baby Care Products Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Popees Baby Care Products Private Limited are Hasnu . Puthussery Asharaf, Shaju Thomas and Linta Purayidathil Jose.

Popees Baby Care Products Private Limited's Corporate Identification Number is (CIN) U51900KL2016PTC045955 and its registration number is 45955.Its Email address is *****pees.com and its registered address is II/122B POPEES PTHIRIYAL PO , THIRUVALI, Kerala, India - 676123.

Current status of Popees Baby Care Products Private Limited is - Active.

Company Details

CIN

U51900KL2016PTC045955

Company Name

POPEES BABY CARE PRODUCTS PRIVATE LIMITED

Company Status

Active

RoC

ROC Ernakulam

Registration Number

45955

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

08 June 2016

Age of Company

7 years, 10 month, 17 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹160,000,000

Paid up capital

₹142,176,070

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of POPEES BABY CARE PRODUCTS PRIVATE LIMITED



Contact Details

Email ID: *****pees.com

Website: Click here to add.

Address:

II/122B POPEES PTHIRIYAL PO , THIRUVALI, Kerala, India - 676123

Director Details

DIN Director Name Designation Appointment Date

*****8144P

HASNU . PUTHUSSERY ASHARAF

Company Secretary

20 July 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Hasnu . Puthussery Asharaf is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06412983

SHAJU THOMAS

Managing Director

31 August 2017

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Other Companies Associated with

Company Designation Appointment Date

POPEES BABY CARE LLP

Designated Partner

27 June 2019

POPEES AUTOMOTIVE LLP

Designated Partner

03 June 2020

BIZLIKE PROJECTS LLP

Partner

22 September 2023

POPEES CARES LIMITED

Managing Director

01 December 2023

POMEES FASHIONS PRIVATE LIMITED

Director

27 August 2020

POPEES FASHIONS INDIA PRIVATE LIMITED

Director

23 October 2017

OURKIDS MEDIA PRIVATE LIMITED

Director

14 May 2013

SEATAAL PROPERTIES PRIVATE LIMITED

Director

23 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06413031

LINTA PURAYIDATHIL JOSE

Director

08 June 2016

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Other Companies Associated with

Company Designation Appointment Date

POPEES BABY CARE LLP

Designated Partner

27 June 2019

KARIMB RESORTS LLP

Partner

30 April 2021

POPEES CARES LIMITED

Director

01 December 2023

ESTHANA DESIGNS (OPC) PRIVATE LIMITED

Managing Director

13 October 2020

POMEES FASHIONS PRIVATE LIMITED

Director

27 August 2020

POPEES FASHIONS INDIA PRIVATE LIMITED

Director

23 October 2017

OURKIDS MEDIA PRIVATE LIMITED

Director

14 May 2013

SEATAAL PROPERTIES PRIVATE LIMITED

Director

23 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAG-5115
MANYFOLD FURNITURE LLP DOOR NO: TP 3/65A KOTTOLA NA THIRUVALI PO Malappuram Kerala 676123
U19202KL2017PTC050841
POPEES FASHIONS INDIA PRIVATE LIMITED 13/259, Popees Building, Poonthottam, Pathiriyil (PO), Thiruvali, Malappuram Malappuram KL 676123 IN
AAP-7644
POPEES BABY CARE LLP POPEES TOWER,PATHIRIYAL POST, OPP POONTHOTTAM BUS STOP NA THIRUVALI Malappuram Kerala 676123
U22120KL2013PTC034097
OURKIDS MEDIA PRIVATE LIMITED 13/259, Popees Building, Poonthottam, Pathiriyil (PO), Thiruvali, Malappuram Malappuram KL 676123 IN
AAZ-4873
ADAT LEARNING LLP HOUSE NO 16/256 B , FIRST FLOOR CHERUTHARA HOUSE , PATHIRIYAL PO NA THIRUVALI Malappuram Kerala 676123
ABB-9085
ABSOLUTE MECHANIC ONE STOP LLP L 2137--A,B,C,D ONE STOP POTHUVETTY PATHAPPIRAYAM (PO) MALAPPURAM (DT) KERALA Pathappiriyam Ernad Malappuram Kerala 676123
AAK-5606
THIRUVALI PRAVASI TRADING LLP ROOM NO:2 /352E,THIRUVALI GRAMA PANJAYATH KOTTOLA ROAD JUNCTION,THIRUVALI ,THIRUVA LI PO NILAMBUR Malappuram KL 676123 IN
AAN-4605
BUILDARCHO BUILTEC LLP ROOM No. 3/107, GAZAL KOTTOLA THIRUVALI Kerala 676123
AAV-4940
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View all 134 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100148593

2018-01-03

2021-12-10

-0001-11-30

247,400,000

THE FEDERAL BANK LTD

100149037

2018-01-05

-0001-11-30

2024-02-19

21,088,000

The Federal Bank

100328290

2020-02-05

-0001-11-30

-0001-11-30

125,000,000

UNION BANK OF INDIA

100338712

2020-06-01

-0001-11-30

2024-02-19

25,000,000

THE FEDRAL BANK LIMITED

100351513

2020-07-08

-0001-11-30

-0001-11-30

1,901,000

THE FEDERAL BANK LTD

100356191

2020-07-17

-0001-11-30

2024-02-20

5,000,000

SIDBI

100367416

2020-09-11

-0001-11-30

-0001-11-30

175,000,000

UNION BANK OF INDIA

100423427

2021-03-12

-0001-11-30

-0001-11-30

26,000,000

KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD

100439396

2021-04-12

-0001-11-30

-0001-11-30

35,000,000

UNION BANK OF INDA

100446802

2021-05-12

-0001-11-30

-0001-11-30

20,000,000

SIDBI

100497691

2021-11-08

-0001-11-30

-0001-11-30

885,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

100497692

2021-11-08

-0001-11-30

-0001-11-30

4,400,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

100506228

2021-12-03

-0001-11-30

-0001-11-30

35,000,000

UNION BANK OF INDIA

100606191

2022-09-09

-0001-11-30

-0001-11-30

12,500,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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