Company Information

CIN
U52393KL2006PTC019315
Status
Date of Incorporation
24 March 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,250,000
Authorised Capital
50,000,000

Directors

Sabeena Shanavas
Sabeena Shanavas
Director/Designated Partner
for over 3 years
Shanavas Valiyakathu Abdulkadar
Shanavas Valiyakathu Abdulkadar
Director/Designated Partner
for over 7 years
Kamaruddeen Chalingattu Mohamed
Kamaruddeen Chalingattu Mohamed
Director/Designated Partner
for over 7 years
Kunhimohammed Chalingat Kader
Kunhimohammed Chalingat Kader
Director
for about 8 years

Past Directors

Beeru Chalingat Kadir
Beeru Chalingat Kadir
Director
about 8 years ago
Abdul Jabbar Padiyath Manappat Kunjikomu Haji
Abdul Jabbar Padiyath Manappat Kunjikomu Haji
Director
almost 13 years ago
Fasal Puthiyaveetil Abdul Kader
Fasal Puthiyaveetil Abdul Kader
Director
almost 13 years ago
Yahiyakhan Arakkal Kunjumohamed
Yahiyakhan Arakkal Kunjumohamed
Director
over 18 years ago
Najumudeen Puthiyaveetil Kader
Najumudeen Puthiyaveetil Kader
Managing Director
over 18 years ago
Kunhi Mohamed Puthiyaveetil Abdu
Kunhi Mohamed Puthiyaveetil Abdu
Director
over 18 years ago

Charges

0
14 September 2012
The Federal Bank Limited
1 Crore
14 September 2012
The Federal Bank Limited
0
14 September 2012
The Federal Bank Limited
0
14 September 2012
The Federal Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Notice of resignation;-13012018
Form AOC-4-13012018_signed

Frequently Asked Questions

When was the Almond business trade links private limited incorporated?

The Almond business trade links private limited was incorporated with ROC on 24 March 2006 as .

Where has the Almond business trade links private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019315.

What is the E-filing status of the company?

The status of Almond business trade links private limited is Active.

Number of Key Management personnel of the Almond business trade links private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Almond business trade links private limited?

The appointed directors in the company are:

  • Kunhi mohamed puthiyaveetil abdu
  • Najumudeen puthiyaveetil kader
  • Fasal puthiyaveetil abdul kader
  • Abdul jabbar padiyath manappat kunjikomu haji
  • Beeru chalingat kadir
  • Kunhimohammed chalingat kader
  • Kamaruddeen chalingattu mohamed
  • Shanavas valiyakathu abdulkadar
  • Yahiyakhan arakkal kunjumohamed
  • Sabeena shanavas