Company Information

CIN
U36911KL2004PTC017022
Status
Date of Incorporation
06 April 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

. Muhammed Arshad
. Muhammed Arshad
Director/Designated Partner
for over 4 years
Sadaruddin Rayaroth
Sadaruddin Rayaroth
Director
for over 20 years
Moosa Haji Charaparambil
Moosa Haji Charaparambil
Director
for about 5 years
. Rishad
. Rishad
Director/Designated Partner
for over 4 years
Basheer Charapparambil
Basheer Charapparambil
Director/Designated Partner
for over 1 year

Past Directors

Muhammed Salih Kurukkam Poyil
Muhammed Salih Kurukkam Poyil
Director
over 4 years ago
Mohamed Noushad Kuvaparambil
Mohamed Noushad Kuvaparambil
Director
about 12 years ago

Documents

Form PAS-3-30112020_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.-23112020
Copy of Board or Shareholders? resolution-23112020
Form MGT-14-03092020_signed
Form DIR-12-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Interest in other entities;-02092020
Optional Attachment-(2)-02092020
Form DPT-3-16042020-signed
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Frequently Asked Questions

What is the date on which the Apollo divine gold and diamonds private limited incorporated?

Apollo divine gold and diamonds private limited was incorporated on 06 April 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Apollo divine gold and diamonds 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 divine gold and diamonds private limited?

7 of directors are associated with the company.

What is the number of directors associated with Apollo divine gold and diamonds private limited?

7 of directors are associated with the company.