Company Information

CIN
U51398KL2004PTC016755
Status
Date of Incorporation
07 January 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,353,000
Authorised Capital
170,000,000

Directors

Muhammed Mujeeb Vilakkina Parambath
Muhammed Mujeeb Vilakkina Parambath
Director/Designated Partner
for over 1 year
Sadaruddin Rayaroth
Sadaruddin Rayaroth
Director
for almost 21 years
Mohammed Shaji Madathil Madathil
Mohammed Shaji Madathil Madathil
Director/Designated Partner
for over 1 year
Kunhikkandi Saleem
Kunhikkandi Saleem
Director/Designated Partner
for over 1 year
Moosa Haji Charaparambil
Moosa Haji Charaparambil
Individual Promoter
for about 3 years

Past Directors

Chara Parambil Ayisha Hiba
Chara Parambil Ayisha Hiba
Director
over 4 years ago
Cherayakkad Ajurahiman
Cherayakkad Ajurahiman
Director
about 10 years ago

Charges

5 Crore
03 April 2017
South Indian Bank Limited
5 Crore
03 April 2017
Others
0
03 April 2017
Others
0
03 April 2017
Others
0

Documents

Form PAS-3-28122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-24122020
Copy of Board or Shareholders? resolution-24122020
Optional Attachment-(1)-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Evidence of cessation;-08122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form PAS-3-23092020_signed
Form PAS-3-22092020_signed
Form PAS-3-21092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of the special resolution authorizing the issue of bonus shares;-17092020

Frequently Asked Questions

What is the date of Apollo de valeur private limited incorporation?

Incorporation date of the company is 07 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Apollo de valeur private limited has appointed how many directors?

The appointed directors in the company are:

  • Moosa haji charaparambil
  • Sadaruddin rayaroth
  • Kunhikkandi saleem
  • Cherayakkad ajurahiman
  • Mohammed shaji madathil madathil
  • Chara parambil ayisha hiba
  • Muhammed mujeeb vilakkina parambath