Company Information

CIN
U36911KL2005PTC018336
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,105,000
Authorised Capital
30,000,000

Directors

Sadaruddin Rayaroth
Sadaruddin Rayaroth
Director
for over 19 years
Moosa Thiruvangoth
Moosa Thiruvangoth
Director/Designated Partner
for almost 2 years
Basheer Punnoram Veettil
Basheer Punnoram Veettil
Director
for over 19 years
Moosa Haji Charaparambil
Moosa Haji Charaparambil
Individual Promoter
for over 19 years

Past Directors

Chara Parambil Ayisha Hiba
Chara Parambil Ayisha Hiba
Director
over 4 years ago
Naduvile Kandi Ebrahim
Naduvile Kandi Ebrahim
Director
over 19 years ago
Abdulla Haji
Abdulla Haji
Director
over 19 years ago
Kunhabdulla Thayyil Kappintavida
Kunhabdulla Thayyil Kappintavida
Director
over 19 years ago

Documents

Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Form PAS-3-23062020_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.-17062020
Copy of Board or Shareholders? resolution-17062020
Form DPT-3-02062020-signed
Form DIR-12-02062020_signed
Evidence of cessation;-28052020
Notice of resignation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Apollo gold vatakara private limited?

Incorporation date of the company is 22 June 2005 .

What is the state of the Apollo gold vatakara private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Apollo gold vatakara private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apollo gold vatakara private limited?

Apollo gold vatakara private limited has appointed 8 of directors.

Who are the appointed Directors in Apollo gold vatakara private limited?

The appointed directors in the company are:

  • Moosa haji charaparambil
  • Basheer punnoram veettil
  • Sadaruddin rayaroth
  • Kunhabdulla thayyil kappintavida
  • Abdulla haji
  • Naduvile kandi ebrahim
  • Chara parambil ayisha hiba
  • Moosa thiruvangoth