Company Information

CIN
U36911KL2011PTC028798
Status
Date of Incorporation
05 July 2011
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
29 September 2022
Paid Up Capital
372,052,000
Authorised Capital
372,115,000

Directors

Abdul Rahiman Kallayi
Abdul Rahiman Kallayi
Director
for over 1 year
Palayulla Parambath Abdul Hameed
Palayulla Parambath Abdul Hameed
Director/Designated Partner
for over 2 years

Past Directors

Sarafuddin Uliyan Moolayil
Sarafuddin Uliyan Moolayil
Managing Director
over 4 years ago

Charges

2 Crore
15 March 2019
Hdfc Bank Limited
3 Crore
04 April 2015
Indian Overseas Bank
4 Crore
13 June 2022
Hdfc Bank Limited
2 Crore
13 June 2022
Hdfc Bank Limited
0
04 April 2015
Indian Overseas Bank
0
15 March 2019
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
04 April 2015
Indian Overseas Bank
0
15 March 2019
Hdfc Bank Limited
0

Documents

Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Form MGT-7-03062020_signed
Form AOC-4(XBRL)-03062020_signed
Copy of MGT-8-02062020
List of share holders, debenture holders;-02062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date on which the Calicut lulu gold private limited incorporated?

Calicut lulu gold private limited was incorporated on 05 July 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Calicut lulu gold private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calicut lulu gold private limited?

3 of directors are associated with the company.

What is the number of directors associated with Calicut lulu gold private limited?

3 of directors are associated with the company.