Company Information

CIN
U36911KL2007PLC020604
Status
Date of Incorporation
04 April 2007
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
30 September 2022
Paid Up Capital
3,031,677,000
Authorised Capital
6,400,000,000

Directors

Swaraj .
Swaraj .
Cfo
for over 5 years
Seji Jose Akkara
Seji Jose Akkara
Director
for over 4 years
Smitha Boby
Smitha Boby
Director
for over 17 years
Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Director
for over 17 years
Pahala Vazhackal
Pahala Vazhackal
Director/Designated Partner
for almost 5 years
Chelleri Suveena
Chelleri Suveena
Director/Designated Partner
for over 2 years
. Devadasan
. Devadasan
Director/Designated Partner
for over 1 year
Lijo Moothedan
Lijo Moothedan
Director/Designated Partner
for almost 2 years

Past Directors

Arangassery Anthony Shaju
Arangassery Anthony Shaju
Additional Director
almost 6 years ago
Megha Mohanan Edakkalathur
Megha Mohanan Edakkalathur
Additional Director
over 6 years ago
Kilukkan Chacku Poulose
Kilukkan Chacku Poulose
Director
about 7 years ago
Jisso Chirmmal Karath Baby
Jisso Chirmmal Karath Baby
Director
over 9 years ago
Ravindranath .
Ravindranath .
Director
about 12 years ago

Charges

90 Lak
23 October 2020
Hdfc Bank Limited
90 Lak
28 December 2022
Others
0
17 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
21 December 2021
Others
0
23 October 2020
Hdfc Bank Limited
0
28 December 2022
Others
0
17 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
21 December 2021
Others
0
23 October 2020
Hdfc Bank Limited
0
28 December 2022
Others
0
17 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
21 December 2021
Others
0
23 October 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-04012021_signed
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(5)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Frequently Asked Questions

What is the incorporation date of the Chemmanur gold palace international limited?

Incorporation date of the company is 04 April 2007 .

What is the state of the Chemmanur gold palace international limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Chemmanur gold palace international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chemmanur gold palace international limited?

Chemmanur gold palace international limited has appointed 13 of directors.

Who are the appointed Directors in Chemmanur gold palace international limited?

The appointed directors in the company are:

  • Chemmanur devassykutty boby
  • Jisso chirmmal karath baby
  • Swaraj .
  • . devadasan
  • Ravindranath .
  • Lijo moothedan
  • Chelleri suveena
  • Smitha boby
  • Kilukkan chacku poulose
  • Megha mohanan edakkalathur
  • Arangassery anthony shaju
  • Pahala vazhackal
  • Seji jose akkara