Company Information

CIN
Status
Date of Incorporation
31 May 1996
Listing Status
Unlisted
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 2023
Paid Up Capital
17,863,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reena Vincent
Reena Vincent
Director
over 28 years ago
Chemmanur Devassy Vincent
Chemmanur Devassy Vincent
Managing Director
over 28 years ago

Charges

2 Crore
22 January 1997
The Dhanalekshmi Bank Ltd.
1 Lak
03 January 1997
Dhanlaxmi Bank Limited
2 Crore
03 January 1997
Dhanlaxmi Bank Limited
0
22 January 1997
The Dhanalekshmi Bank Ltd.
0
03 January 1997
Dhanlaxmi Bank Limited
0
22 January 1997
The Dhanalekshmi Bank Ltd.
0

Documents

Form DPT-3-09122019-signed
Form DPT-3-05122019-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Auditor?s certificate-04072019
Auditor?s certificate-03072019
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
List of share holders, debenture holders;-27092017