Company Information

CIN
Status
Date of Incorporation
14 September 2011
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
5,500,000

Directors

Muhammed Jaleel Cholakunnummal
Muhammed Jaleel Cholakunnummal
Managing Director
for over 13 years

Past Directors

Haseena Mathottathil
Haseena Mathottathil
Additional Director
about 12 years ago
Faisalkarattu .
Faisalkarattu .
Director
over 13 years ago

Documents

Form ADT-1-24122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form AOC-4-02122019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18042019
Directors report as per section 134(3)-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Form AOC-4-01052018_signed

Frequently Asked Questions

What is the date on which the Dhilu gold manufacturing company private limited incorporated?

Dhilu gold manufacturing company private limited was incorporated on 14 September 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Dhilu gold manufacturing company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhilu gold manufacturing company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Dhilu gold manufacturing company private limited?

3 of directors are associated with the company.