Company Information

CIN
Status
Date of Incorporation
22 June 2005
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,500,000
Authorised Capital
30,000,000

Directors

Sadaruddin Rayaroth
Sadaruddin Rayaroth
Director
for over 19 years
Moosa Haji Charaparambil
Moosa Haji Charaparambil
Director
for over 19 years
Sirajudheen .
Sirajudheen .
Director/Designated Partner
for over 1 year
Ali Valiyadan .
Ali Valiyadan .
Director
for over 19 years
Muhammed Charapparambil
Muhammed Charapparambil
Director/Designated Partner
for over 1 year
Karuvadan Ummer
Karuvadan Ummer
Director/Designated Partner
for about 2 years
Ottakath Mankarathodi Abdul Rasheed
Ottakath Mankarathodi Abdul Rasheed
Director/Designated Partner
for over 19 years

Past Directors

Muhammed Salih Kurukkam Poyil
Muhammed Salih Kurukkam Poyil
Director
over 4 years ago
Hamza Nechithadathil Ayanikundan
Hamza Nechithadathil Ayanikundan
Director
over 19 years ago

Documents

Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-10092020_signed
Notice of resignation;-09092020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Form PAS-3-10072020_signed
Copy of Board or Shareholders? resolution-08072020
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.-08072020
Form DIR-12-08062020_signed
Notice of resignation;-05062020
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DPT-3-26022020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date on which the Apollo gold manjeri private limited incorporated?

Apollo gold manjeri private limited was incorporated on 22 June 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Apollo gold manjeri private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apollo gold manjeri private limited?

9 of directors are associated with the company.

What is the number of directors associated with Apollo gold manjeri private limited?

9 of directors are associated with the company.