Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preethi Bola Kamath
Director/Designated Partner
about 1 year ago
about 1 year ago
Devadas Kamath
Director/Designated Partner
about 1 year ago
about 1 year ago
Pratap Madhukar Kamath
Director
almost 2 years ago
almost 2 years ago
Srilakshmi .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bharath Kamath
Director
almost 12 years ago
almost 12 years ago
Madhukar Sadanand Kamath
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Savings Scheme Services; Jewellery Appraisal And Valuation Services
[Class : 42] Jewellery Designing Services
[Class : 35] Marketing And Sales Promotions Of Precious Metals And Their Alloys; Jewellery; Precious And Semi Precious Stones; Horological And Chronometric Instruments
View +11 more Brands for Abaran Timeless Jewellery Private Limited.
Documents
Form DPT-3-17112020-signed
Auditor?s certificate-26092020
Form ADT-1-20012020_signed
Form MGT-7-20012020_signed
Form AOC-4(XBRL)-20012020_signed
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of MGT-8-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form MGT-7-29102018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Form AOC-4(XBRL)-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Copy of MGT-8-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016
Optional Attachment-(1)-07112016
Form_AOC4-XBRL-ABARAN_TIMELESS-2016_18081959_20161107145757.pdf-07112016
List of share holders, debenture holders;-25102016
Copy of MGT-8-25102016
Form MGT-7-25102016_signed
Form AOC-4 XBRL-121215.OCT