Company Information

CIN
U51398KL1996PTC010425
Status
Date of Incorporation
31 May 1996
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Frequently Asked Questions

What is the incorporation date of the Chemmannur jewellers india private limited?

Incorporation date of the company is 31 May 1996 .

What is the state of the Chemmannur jewellers india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Chemmannur jewellers india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chemmannur jewellers india private limited?

Chemmannur jewellers india private limited has appointed 2 of directors.

Who are the appointed Directors in Chemmannur jewellers india private limited?

The appointed directors in the company are:

  • Chemmanur devassy vincent
  • Reena vincent