Company Information

CIN
U36911KA2006PTC038274
Status
Date of Incorporation
19 January 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Past Directors

Richard Dsouza
Richard Dsouza
Additional Director
over 5 years ago
Mansoor Ali Kapthi
Mansoor Ali Kapthi
Additional Director
over 5 years ago
Pramod Madhwaraj
Pramod Madhwaraj
Director
almost 19 years ago
Fairoz Thota
Fairoz Thota
Director
almost 19 years ago
Ullal Abdul Khader
Ullal Abdul Khader
Director
almost 19 years ago
Mohammed Iqbal
Mohammed Iqbal
Managing Director
almost 19 years ago

Charges

0
28 March 2014
Corporation Bank
5 Crore
15 April 2009
Corporation Bank
12 Crore
15 April 2009
Corporation Bank
0
28 March 2014
Corporation Bank
0
15 April 2009
Corporation Bank
0
28 March 2014
Corporation Bank
0
15 April 2009
Corporation Bank
0
28 March 2014
Corporation Bank
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

When was the Canara jewel tex private limited incorporated?

The Canara jewel tex private limited was incorporated with ROC on 19 January 2006 as .

Where has the Canara jewel tex private limited been incorporated?

The company was incorporated in Bangalore with registration number 038274.

What is the E-filing status of the company?

The status of Canara jewel tex private limited is Active.

Number of Key Management personnel of the Canara jewel tex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Canara jewel tex private limited?

The appointed directors in the company are:

  • Mohammed iqbal
  • Ullal abdul khader
  • Fairoz thota
  • Pramod madhwaraj
  • Mansoor ali kapthi
  • Richard dsouza