Company Information

CIN
U74999KL2007PTC020601
Status
Date of Incorporation
04 April 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rojar John
Rojar John
Director/Designated Partner
for over 1 year
Alias Thomas
Alias Thomas
Director
for over 17 years
Tiny Thomas
Tiny Thomas
Director
for over 17 years
Anil Chacko Pulimoottil
Anil Chacko Pulimoottil
Managing Director
for over 17 years
Baby George
Baby George
Director
for over 2 years

Past Directors

Charges

75 Lak
11 December 2007
Union Bank Of India
75 Lak
11 December 2007
Union Bank Of India
0
11 December 2007
Union Bank Of India
0
11 December 2007
Union Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed

Frequently Asked Questions

When was the Art b gold hallmarking private limited incorporated?

The Art b gold hallmarking private limited was incorporated with ROC on 04 April 2007 as .

Where has the Art b gold hallmarking private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020601.

What is the E-filing status of the company?

The status of Art b gold hallmarking private limited is Active.

Number of Key Management personnel of the Art b gold hallmarking private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Art b gold hallmarking private limited?

The appointed directors in the company are:

  • Baby george
  • Anil chacko pulimoottil
  • Tiny thomas
  • Alias thomas
  • Rojar john