Company Information

CIN
U51398TN2005PTC056419
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
50,000,000

Directors

Kulam Seyed Rafeeka
Kulam Seyed Rafeeka
Director
for over 17 years
Kulam Mohamed Ebrahim
Kulam Mohamed Ebrahim
Director
for over 19 years
Sithi Basheera .
Sithi Basheera .
Director
for over 19 years

Past Directors

Ahmed Hussain .
Ahmed Hussain .
Director
over 17 years ago
Mohamed Thamby Kulam
Mohamed Thamby Kulam
Director
over 19 years ago

Documents

Form DIR-12-22062020_signed
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06072019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the incorporation date of the Aesera jewels private limited?

Incorporation date of the company is 26 May 2005 .

What is the state of the Aesera jewels private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Aesera jewels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aesera jewels private limited?

Aesera jewels private limited has appointed 5 of directors.

Who are the appointed Directors in Aesera jewels private limited?

The appointed directors in the company are:

  • Ahmed hussain .
  • Sithi basheera .
  • Kulam mohamed ebrahim
  • Kulam seyed rafeeka
  • Mohamed thamby kulam