Company Information

CIN
U36911KL2004PTC017440
Status
Date of Incorporation
16 September 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
512,200,000
Authorised Capital
525,000,000

Directors

Alukka Varghese Jose
Alukka Varghese Jose
Director/Designated Partner
for almost 4 years
Alukka Jose Varghese
Alukka Jose Varghese
Director/Designated Partner
for almost 2 years
Alukka Varghese Paul
Alukka Varghese Paul
Director/Designated Partner
for over 1 year
Alukka Jose John
Alukka Jose John
Director/Designated Partner
for almost 2 years

Past Directors

Charges

352 Crore
05 August 2019
The Federal Bank Ltd
50 Crore
26 March 2018
The Federal Bank Ltd
67 Crore
16 January 2018
State Bank Of India
6 Lak
07 December 2015
The Federal Bank Ltd
28 Lak
25 September 2015
The Federal Bank Ltd
6 Lak
25 September 2015
The Federal Bank Ltd
6 Lak
25 September 2015
The Federal Bank Ltd
6 Lak
25 September 2015
The Federal Bank Ltd
6 Lak
31 December 2014
State Bank Of India
44 Crore
22 June 2015
The Federal Bank Ltd
62 Lak
14 January 2015
The Federal Bank Ltd
8 Lak
23 March 2015
The Federal Bank Ltd
6 Lak
23 March 2015
The Federal Bank Ltd
6 Lak
23 March 2015
The Federal Bank Ltd
6 Lak
23 March 2015
The Federal Bank Ltd
6 Lak
11 December 2007
Ing Vysya Bank Limited
6 Crore
18 February 2006
Axis Bank Limited
155 Crore
25 September 2009
Axis Bank Limited
10 Crore
25 March 2011
Axis Bank Limited
5 Crore
29 March 2010
Axis Bank Limited
4 Crore
24 September 2008
Axis Bank Limited
10 Crore
12 October 2011
Axis Bank Limited
2 Crore
23 November 2007
Axis Bank Limited
4 Crore
29 August 2005
Ing Vysya Bank Ltd.
3 Crore
20 September 2005
Ing Vysya Bank Ltd.
6 Crore
06 March 2020
Axis Bank Limited
35 Crore
18 October 2019
The Federal Bank Ltd
11 Lak
25 March 2021
Axis Bank Limited
50 Crore
10 March 2021
Hdfc Bank Limited
100 Crore
21 January 2021
Axis Bank Limited
5 Crore
23 November 2023
Others
0
13 November 2023
Others
0
13 November 2023
Others
0
21 October 2023
Others
0
23 May 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
27 March 2023
Others
0
30 March 2023
Others
0
14 February 2023
Others
0
28 November 2022
Others
0
14 November 2022
State Bank Of India
0
25 August 2022
Yes Bank Limited
0
05 August 2019
Others
0
25 March 2021
Axis Bank Limited
0
16 January 2018
State Bank Of India
0
21 January 2021
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
18 October 2019
Others
0
26 March 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
23 March 2015
The Federal Bank Ltd
0
31 December 2014
State Bank Of India
0
11 December 2007
Ing Vysya Bank Limited
0
18 February 2006
Axis Bank Limited
0
24 September 2008
Axis Bank Limited
0
23 November 2007
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
25 September 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
07 December 2015
The Federal Bank Ltd
0
12 October 2011
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
29 August 2005
Ing Vysya Bank Ltd.
0
23 March 2015
The Federal Bank Ltd
0
22 June 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
25 September 2009
Axis Bank Limited
0
20 September 2005
Ing Vysya Bank Ltd.
0
25 September 2015
The Federal Bank Ltd
0
25 March 2011
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
14 January 2015
The Federal Bank Ltd
0
23 November 2023
Others
0
13 November 2023
Others
0
13 November 2023
Others
0
21 October 2023
Others
0
23 May 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
27 March 2023
Others
0
30 March 2023
Others
0
14 February 2023
Others
0
28 November 2022
Others
0
14 November 2022
State Bank Of India
0
25 August 2022
Yes Bank Limited
0
05 August 2019
Others
0
25 March 2021
Axis Bank Limited
0
16 January 2018
State Bank Of India
0
21 January 2021
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
18 October 2019
Others
0
26 March 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
23 March 2015
The Federal Bank Ltd
0
31 December 2014
State Bank Of India
0
11 December 2007
Ing Vysya Bank Limited
0
18 February 2006
Axis Bank Limited
0
24 September 2008
Axis Bank Limited
0
23 November 2007
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
25 September 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
07 December 2015
The Federal Bank Ltd
0
12 October 2011
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
29 August 2005
Ing Vysya Bank Ltd.
0
23 March 2015
The Federal Bank Ltd
0
22 June 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
25 September 2009
Axis Bank Limited
0
20 September 2005
Ing Vysya Bank Ltd.
0
25 September 2015
The Federal Bank Ltd
0
25 March 2011
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
14 January 2015
The Federal Bank Ltd
0
21 December 2023
Others
0
23 November 2023
Others
0
13 November 2023
Others
0
13 November 2023
Others
0
21 October 2023
Others
0
23 May 2023
Hdfc Bank Limited
0
17 February 2023
Others
0
27 March 2023
Others
0
30 March 2023
Others
0
14 February 2023
Others
0
28 November 2022
Others
0
14 November 2022
State Bank Of India
0
25 August 2022
Yes Bank Limited
0
05 August 2019
Others
0
25 March 2021
Axis Bank Limited
0
16 January 2018
State Bank Of India
0
21 January 2021
Axis Bank Limited
0
06 March 2020
Axis Bank Limited
0
18 October 2019
Others
0
26 March 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
23 March 2015
The Federal Bank Ltd
0
31 December 2014
State Bank Of India
0
11 December 2007
Ing Vysya Bank Limited
0
18 February 2006
Axis Bank Limited
0
24 September 2008
Axis Bank Limited
0
23 November 2007
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
25 September 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
07 December 2015
The Federal Bank Ltd
0
12 October 2011
Axis Bank Limited
0
25 September 2015
The Federal Bank Ltd
0
29 August 2005
Ing Vysya Bank Ltd.
0
23 March 2015
The Federal Bank Ltd
0
22 June 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
25 September 2009
Axis Bank Limited
0
20 September 2005
Ing Vysya Bank Ltd.
0
25 September 2015
The Federal Bank Ltd
0
25 March 2011
Axis Bank Limited
0
29 March 2010
Axis Bank Limited
0
14 January 2015
The Federal Bank Ltd
0

Documents

Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Altered articles of association-08102020
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(2)-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Form CHG-1-04062020_signed
Optional Attachment-(3)-04062020
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed

Frequently Asked Questions

When was the Alukkas enterprises private limited incorporated?

The Alukkas enterprises private limited was incorporated with ROC on 16 September 2004 as .

Where has the Alukkas enterprises private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017440.

What is the E-filing status of the company?

The status of Alukkas enterprises private limited is Active.

Number of Key Management personnel of the Alukkas enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alukkas enterprises private limited?

The appointed directors in the company are:

  • Alukka jose varghese
  • Alukka varghese jose
  • Alukka varghese paul
  • Alukka jose john