Company Information

CIN
U52393KL2012PLC031773
Status
Date of Incorporation
27 July 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,565,000
Authorised Capital
10,000,000

Directors

Natarajan Shanmughan Rajan
Natarajan Shanmughan Rajan
Director/Designated Partner
for 12 months
Paliakkara Pauly Joseph
Paliakkara Pauly Joseph
Director/Designated Partner
for about 5 years
. Yesudas Francis
. Yesudas Francis
Director/Designated Partner
for about 5 years
Payyapilly Anthappan Joy
Payyapilly Anthappan Joy
Director/Designated Partner
for over 1 year
Robins Paliakkara Rappai
Robins Paliakkara Rappai
Director/Designated Partner
for over 1 year
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director
for over 12 years
Jojo Kunjipalu Paliakkara
Jojo Kunjipalu Paliakkara
Director/Designated Partner
for about 9 years
Paliakkara Johny Jenson
Paliakkara Johny Jenson
Director/Designated Partner
for about 8 years
Majohn Kalapurakkal Jose
Majohn Kalapurakkal Jose
Director/Designated Partner
for about 7 years
Shaju Paul Paliakkara
Shaju Paul Paliakkara
Director
for about 2 years
Prakash Perinchery Jose .
Prakash Perinchery Jose .
Director/Designated Partner
for about 5 years
Biju Thattil Paul
Biju Thattil Paul
Director/Designated Partner
for about 5 years
Perath Sankaran Raghunath
Perath Sankaran Raghunath
Director/Designated Partner
for about 1 year
Menothparambil Kochuraman Ragesh
Menothparambil Kochuraman Ragesh
Director/Designated Partner
for over 1 year

Past Directors

Vinodkumar Chiyyarath Narayanan
Vinodkumar Chiyyarath Narayanan
Director
about 8 years ago
Paliakkara Rappai Manoj
Paliakkara Rappai Manoj
Director
about 8 years ago
Sunny Paliakkara Ignatious
Sunny Paliakkara Ignatious
Director
about 9 years ago
Shaju Paliakkara Devassy .
Shaju Paliakkara Devassy .
Managing Director
over 11 years ago
Sajeev Sekaran Jayaram
Sajeev Sekaran Jayaram
Director
over 12 years ago
Kuttikadan Rappai Davis
Kuttikadan Rappai Davis
Director
over 12 years ago
Raphy Jose Paliakkara
Raphy Jose Paliakkara
Director
over 12 years ago
Justin Paliakkara George
Justin Paliakkara George
Director
over 12 years ago

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-06102020-signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form MR-1-29102019_signed
Form MGT-14-29102019_signed
Copy of board resolution-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of shareholders resolution-29102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019

Frequently Asked Questions

When was the Chiyyaram gold trade centre limited incorporated?

The Chiyyaram gold trade centre limited was incorporated with ROC on 27 July 2012 as .

Where has the Chiyyaram gold trade centre limited been incorporated?

The company was incorporated in Ernakulam with registration number 031773.

What is the E-filing status of the company?

The status of Chiyyaram gold trade centre limited is Active.

Number of Key Management personnel of the Chiyyaram gold trade centre limited?

The company has 22 key management personnel in the company.

Who are the directors of the Chiyyaram gold trade centre limited?

The appointed directors in the company are:

  • Paliakkara rappai manoj
  • Justin paliakkara george
  • Perath sankaran raghunath
  • . rapheal ponthekkan antony
  • Raphy jose paliakkara
  • Kuttikadan rappai davis
  • Shaju paul paliakkara
  • Shaju paliakkara devassy .
  • Robins paliakkara rappai
  • . yesudas francis
  • Menothparambil kochuraman ragesh
  • Biju thattil paul
  • Prakash perinchery jose .
  • Paliakkara pauly joseph
  • Jojo kunjipalu paliakkara
  • Payyapilly anthappan joy
  • Sunny paliakkara ignatious
  • Vinodkumar chiyyarath narayanan
  • Paliakkara johny jenson
  • Sajeev sekaran jayaram
  • Majohn kalapurakkal jose
  • Natarajan shanmughan rajan