Company Information

CIN
U51398KL2005PTC018768
Status
Date of Incorporation
31 October 2005
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vengat Aboobackershiniyass .
Vengat Aboobackershiniyass .
Director/Designated Partner
for over 1 year
Abdurahim Bava Kodavandi
Abdurahim Bava Kodavandi
Director
for about 19 years
Thayanacheri Kannarayil Faisal .
Thayanacheri Kannarayil Faisal .
Director/Designated Partner
for 12 months
Palathingal Mohammed Abdulkader
Palathingal Mohammed Abdulkader
Director/Designated Partner
for about 19 years
Palakkal Ahamed Ismail
Palakkal Ahamed Ismail
Director/Designated Partner
for over 1 year
Muthukoyathangal Nalintakath Kunnanatheli
Muthukoyathangal Nalintakath Kunnanatheli
Director/Designated Partner
for over 1 year
Mohammed Akbar Korankadan .
Mohammed Akbar Korankadan .
Director/Designated Partner
for almost 2 years
Pandikadan Kunhalanhaji
Pandikadan Kunhalanhaji
Director
for about 19 years
Bava Venghat .
Bava Venghat .
Director/Designated Partner
for over 1 year
Poovil Abdul Abdul Latheef
Poovil Abdul Abdul Latheef
Director/Designated Partner
for about 19 years
Ali Peedika Paramban
Ali Peedika Paramban
Director
for about 19 years

Past Directors

Rasheed Babu Kuttyamukaandakathu
Rasheed Babu Kuttyamukaandakathu
Director
about 17 years ago
Korachankandi Thazhancheri Mohammedkutty
Korachankandi Thazhancheri Mohammedkutty
Additional Director
over 17 years ago
Abdul Nazer Kariyadantakath Puthiya Purayil
Abdul Nazer Kariyadantakath Puthiya Purayil
Additional Director
over 17 years ago

Charges

1 Crore
15 October 2018
Hdfc Bank Limited
1 Crore
23 February 2017
State Bank Of Travancore
4 Crore
10 January 2014
Hdfc Bank Limited
26 Lak
23 December 2009
The Federal Bank Limited
10 Lak
23 February 2011
The Federal Bank Limited
6 Lak
28 May 2008
Axis Bank Limited
48 Lak
23 February 2017
State Bank Of Travancore
0
15 October 2018
Hdfc Bank Limited
0
23 February 2011
The Federal Bank Limited
0
23 December 2009
The Federal Bank Limited
0
10 January 2014
Hdfc Bank Limited
0
28 May 2008
Axis Bank Limited
0
23 February 2017
State Bank Of Travancore
0
15 October 2018
Hdfc Bank Limited
0
23 February 2011
The Federal Bank Limited
0
23 December 2009
The Federal Bank Limited
0
10 January 2014
Hdfc Bank Limited
0
28 May 2008
Axis Bank Limited
0
23 February 2017
State Bank Of Travancore
0
15 October 2018
Hdfc Bank Limited
0
23 February 2011
The Federal Bank Limited
0
23 December 2009
The Federal Bank Limited
0
10 January 2014
Hdfc Bank Limited
0
28 May 2008
Axis Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
-18112019
Form DIR-12-13062019_signed
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form AOC-4-12032019_signed
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form MGT-7-19012019_signed

Frequently Asked Questions

When was the Atlas gold super markets private limited incorporated?

The Atlas gold super markets private limited was incorporated with ROC on 31 October 2005 as .

Where has the Atlas gold super markets private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018768.

What is the E-filing status of the company?

The status of Atlas gold super markets private limited is Active.

Number of Key Management personnel of the Atlas gold super markets private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Atlas gold super markets private limited?

The appointed directors in the company are:

  • Ali peedika paramban
  • Mohammed akbar korankadan .
  • Abdul nazer kariyadantakath puthiya purayil
  • Poovil abdul abdul latheef
  • Palakkal ahamed ismail
  • Muthukoyathangal nalintakath kunnanatheli
  • Bava venghat .
  • Pandikadan kunhalanhaji
  • Palathingal mohammed abdulkader
  • Korachankandi thazhancheri mohammedkutty
  • Rasheed babu kuttyamukaandakathu
  • Abdurahim bava kodavandi
  • Vengat aboobackershiniyass .
  • Thayanacheri kannarayil faisal .