Company Information

CIN
U36911TZ2010PTC016354
Status
Date of Incorporation
02 September 2010
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohamedali Pocker Moothedath
Mohamedali Pocker Moothedath
Director/Designated Partner
for about 7 years
Vinod Viswanathan Allannoor
Vinod Viswanathan Allannoor
Managing Director
for about 14 years
Allnaour Viswanathan Vijeesh
Allnaour Viswanathan Vijeesh
Managing Director
for about 14 years

Past Directors

Sabeerbabu .
Sabeerbabu .
Additional Director
almost 7 years ago
. Aboobecker
. Aboobecker
Additional Director
over 7 years ago
Raju Chirayath Baby
Raju Chirayath Baby
Managing Director
almost 11 years ago

Charges

1 Crore
10 January 2018
Tamilnad Mercantile Bank Limited
1 Crore
10 January 2018
Tamilnad Mercantile Bank Limited
0
10 January 2018
Tamilnad Mercantile Bank Limited
0
10 January 2018
Tamilnad Mercantile Bank Limited
0

Documents

Form DIR-12-28092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form DIR-12-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Optional Attachment-(1)-21022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Form CHG-1-20012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
Instrument(s) of creation or modification of charge;-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Form DIR-12-04112017_signed
Letter of appointment;-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017

Frequently Asked Questions

When was the Allannoor jewellers india private limited incorporated?

The Allannoor jewellers india private limited was incorporated with ROC on 02 September 2010 as .

Where has the Allannoor jewellers india private limited been incorporated?

The company was incorporated in Coimbatore with registration number 016354.

What is the E-filing status of the company?

The status of Allannoor jewellers india private limited is Active.

Number of Key Management personnel of the Allannoor jewellers india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Allannoor jewellers india private limited?

The appointed directors in the company are:

  • Allnaour viswanathan vijeesh
  • Vinod viswanathan allannoor
  • Raju chirayath baby
  • . aboobecker
  • Mohamedali pocker moothedath
  • Sabeerbabu .