Company Information

CIN
Status
Date of Incorporation
05 July 2013
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,006,000
Authorised Capital
5,100,000

Directors

Patlakovval Chammai Muhammed Rafi
Patlakovval Chammai Muhammed Rafi
Director/Designated Partner
for over 1 year

Past Directors

Manzeer Chundayil Chammayil
Manzeer Chundayil Chammayil
Director
over 5 years ago
Nabeel .
Nabeel .
Director
about 6 years ago
Muhammed Haji Moolayil
Muhammed Haji Moolayil
Director
over 11 years ago

Documents

Form AOC-4-15012020_signed
Directors report as per section 134(3)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012020
Form ADT-1-30122019_signed
Form DIR-12-30122019_signed
Form MGT-7-30122019_signed
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-10042019

Frequently Asked Questions

What is the incorporation date of the Cannanore jewels private limited?

Incorporation date of the company is 05 July 2013 .

What is the state of the Cannanore jewels private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Cannanore jewels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cannanore jewels private limited?

Cannanore jewels private limited has appointed 4 of directors.

Who are the appointed Directors in Cannanore jewels private limited?

The appointed directors in the company are:

  • Muhammed haji moolayil
  • Patlakovval chammai muhammed rafi
  • Nabeel .
  • Manzeer chundayil chammayil