EON MALLS AND INFRAPROJECTS PRIVATE LIMITED

OVERVIEW - EON MALLS AND INFRAPROJECTS PRIVATE LIMITED

Eon Malls And Infraprojects Private Limited is an unlisted private company incorporated on 23 July, 2010. It is classified as a private limited company and is located in , Kerala. It's authorized share capital is INR 5.50 cr and the total paid-up capital is INR 5.50 cr.

The current status of Eon Malls And Infraprojects Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Eon Malls And Infraprojects Private Limited, per our records, was held on 30 September, 2013.

Eon Malls And Infraprojects Private Limited has three directors - Cheriyath Thahir Padikalandy, Ashique Thahir, and others.

The Corporate Identification Number (CIN) of Eon Malls And Infraprojects Private Limited is U45200KL2010PTC026419. The registered office of Eon Malls And Infraprojects Private Limited is at 13/750, ANNIE HALL CROSS ROAD CALICUT Kozhikode , Kerala.

REGISTERED DETAILS - EON MALLS AND INFRAPROJECTS PRIVATE LIMITED

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Directors - EON MALLS AND INFRAPROJECTS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Cheriyath Thahir Padikalandy who was appointed on 23 July, 2010. Cheriyath Thahir Padikalandy has been on the board for more than 13 years. The most recently appointed director is Aghin Thahir, who was appointed on 19 June, 2013.

Cheriyath Thahir Padikalandy has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHERIYATH THAHIR PADIKALANDY	Director	23 July, 2010	Other directorships - THAI VENTURE LIMITED LIABILITY PARTNERSHIP,  EON HOME FURNISHING MALL PRIVATE LIMITED,  CUBE INDIA TRADING LLP,  EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP,  EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED,  AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED,  NAKO TILES PRIVATE LIMITED,  THAI ENGINEERING PRIVATE LIMITED,  THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED,  EON COMMERCIAL COMPLEX PRIVATE LIMITED,  TEAM THAI PRIVATE LIMITED,  ASHIQUE EXPORTS PRIVATE LIMITED,  AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED,  THAI IMPEX PRIVATE LIMITED,
ASHIQUE THAHIR	Director	01 February, 2011	Other directorships - THAI VENTURE LIMITED LIABILITY PARTNERSHIP,  EON HOME FURNISHING MALL PRIVATE LIMITED,  CUBE INDIA TRADING LLP,  EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP,  EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED,  AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED,  THAI ENGINEERING PRIVATE LIMITED,  THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED,  EON COMMERCIAL COMPLEX PRIVATE LIMITED,  AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED,  THAI IMPEX PRIVATE LIMITED,
AGHIN THAHIR	Director	19 June, 2013	Other directorships - THAI VENTURE LIMITED LIABILITY PARTNERSHIP,  EON HOME FURNISHING MALL PRIVATE LIMITED,  CUBE INDIA TRADING LLP,  EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP,  AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED,  THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED,  TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED,  EON COMMERCIAL COMPLEX PRIVATE LIMITED,  AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED,  THAI IMPEX PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHERIYATH THAHIR PADIKALANDY	Director	23 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THAI VENTURE LIMITED LIABILITY PARTNERSHIP Director 01 April, 2013 Other Business Activities EON HOME FURNISHING MALL PRIVATE LIMITED Director 20 June, 2013 Real Estate and Renting CUBE INDIA TRADING LLP Director 10 November, 2017 Collection, Purification and Distribution of water EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP Director 17 March, 2014 Construction EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED Director 20 January, 2010 Construction AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED Director 14 October, 1997 Real Estate and Renting NAKO TILES PRIVATE LIMITED Director 04 April, 1996 Manufacturing (Metals & Chemicals and their products) THAI ENGINEERING PRIVATE LIMITED Director 26 May, 2005 Manufacturing (Chemicals and chemical products) THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED Director 28 August, 2007 Education TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED Director 12 December, 2003 Mining and Quarrying EON COMMERCIAL COMPLEX PRIVATE LIMITED Director 21 July, 2010 Construction TEAM THAI PRIVATE LIMITED Director 05 September, 2022 Trading ASHIQUE EXPORTS PRIVATE LIMITED Director 26 October, 1993 Trading AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED Director 27 March, 2000 Hotels and Restaurants THAI IMPEX PRIVATE LIMITED Director 29 July, 2002 Manufacturing (Wood Products)
ASHIQUE THAHIR	Director	01 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THAI VENTURE LIMITED LIABILITY PARTNERSHIP Director 01 April, 2013 Other Business Activities EON HOME FURNISHING MALL PRIVATE LIMITED Director 20 June, 2013 Real Estate and Renting CUBE INDIA TRADING LLP Director 10 November, 2017 Collection, Purification and Distribution of water EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP Director 17 March, 2014 Construction EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED Director 06 February, 2010 Construction AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED Director 01 February, 2010 Real Estate and Renting THAI ENGINEERING PRIVATE LIMITED Director 26 May, 2005 Manufacturing (Chemicals and chemical products) THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED Director 28 August, 2007 Education TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED Director 12 December, 2003 Mining and Quarrying EON COMMERCIAL COMPLEX PRIVATE LIMITED Director 01 February, 2011 Construction AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED Director 20 July, 2015 Hotels and Restaurants THAI IMPEX PRIVATE LIMITED Director 29 July, 2002 Manufacturing (Wood Products)
AGHIN THAHIR	Director	19 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THAI VENTURE LIMITED LIABILITY PARTNERSHIP Director 01 April, 2013 Other Business Activities EON HOME FURNISHING MALL PRIVATE LIMITED Director 20 June, 2013 Real Estate and Renting CUBE INDIA TRADING LLP Director 10 November, 2017 Collection, Purification and Distribution of water EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP Director 17 March, 2014 Construction AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED Director 01 February, 2010 Real Estate and Renting THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED Director 28 August, 2007 Education TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED Director 18 June, 2013 Mining and Quarrying EON COMMERCIAL COMPLEX PRIVATE LIMITED Director 01 July, 2015 Construction AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED Director 20 July, 2015 Hotels and Restaurants THAI IMPEX PRIVATE LIMITED Director 01 July, 2011 Manufacturing (Wood Products)