Company Information

CIN
U27205KL2006PTC019444
Status
Date of Incorporation
19 May 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
30,000,000

Directors

Smitha Boby
Smitha Boby
Director
for over 18 years
Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Director
for over 10 years
Thekkekara Francis Titto
Thekkekara Francis Titto
Director/Designated Partner
for almost 3 years
Kailasanath Nath Thelakat
Kailasanath Nath Thelakat
Director/Designated Partner
for almost 3 years
Lijo Moothedan
Lijo Moothedan
Director/Designated Partner
for almost 2 years

Past Directors

Jisso Chirmmal Karath Baby
Jisso Chirmmal Karath Baby
Director
about 12 years ago

Charges

18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0

Documents

Form DPT-3-15042020-signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Interest in other entities;-15012020
Form DIR-12-15012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12112019_signed
-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date of C.d.b.24 karat gold and diamonds private limited incorporation?

Incorporation date of the company is 19 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

C.d.b.24 karat gold and diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Chemmanur devassykutty boby
  • Jisso chirmmal karath baby
  • Lijo moothedan
  • Smitha boby
  • Kailasanath nath thelakat
  • Thekkekara francis titto