Company Information

CIN
Status
Date of Incorporation
29 February 2016
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Shanaf Abdulkader
Shanaf Abdulkader
Director/Designated Partner
for over 5 years
Mannayath Valappil Abdulla
Mannayath Valappil Abdulla
Director/Designated Partner
for over 6 years
Moidunny Mundayamkattil
Moidunny Mundayamkattil
Director/Designated Partner
for over 1 year
Palliyil Valappil Prabhakaran
Palliyil Valappil Prabhakaran
Director/Designated Partner
for over 6 years
Moideenkutty Pookath .
Moideenkutty Pookath .
Director/Designated Partner
for almost 9 years
Pookkoth Kunhimohammed
Pookkoth Kunhimohammed
Director/Designated Partner
for almost 9 years
Perincherri Abdurahiman .
Perincherri Abdurahiman .
Director/Designated Partner
for almost 9 years
Pariyangatu Valappil Sidheeq Abdullatheef
Pariyangatu Valappil Sidheeq Abdullatheef
Director/Designated Partner
for almost 9 years

Past Directors

Charges

5 Crore
14 June 2018
The Federal Bank Ltd
4 Crore
17 September 2020
The Federal Bank Ltd
21 Lak
08 June 2020
The Federal Bank Ltd
79 Lak
04 February 2023
The Federal Bank Ltd
0
11 August 2022
The Federal Bank Ltd
0
30 September 2021
Hdfc Bank Limited
0
08 June 2020
The Federal Bank Ltd
0
14 June 2018
The Federal Bank Ltd
0
17 September 2020
The Federal Bank Ltd
0
04 February 2023
The Federal Bank Ltd
0
11 August 2022
The Federal Bank Ltd
0
30 September 2021
Hdfc Bank Limited
0
08 June 2020
The Federal Bank Ltd
0
14 June 2018
The Federal Bank Ltd
0
17 September 2020
The Federal Bank Ltd
0

Frequently Asked Questions

What is the date of Dheema gold & diamonds llp incorporation?

Incorporation date of the company is 29 February 2016 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Dheema gold & diamonds llp has appointed how many directors?

The appointed directors in the company are:

  • Moidunny mundayamkattil
  • Palliyil valappil prabhakaran
  • Pariyangatu valappil sidheeq abdullatheef
  • Perincherri abdurahiman .
  • Pookkoth kunhimohammed
  • Moideenkutty pookath .
  • Mannayath valappil abdulla
  • Shanaf abdulkader