Company Information

CIN
U52393TZ2010PLC016514
Status
Date of Incorporation
15 November 2010
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
575,000,000
Authorised Capital
580,000,000

Directors

Nishtashri Srinivasan
Nishtashri Srinivasan
Director/Designated Partner
for about 8 years
Dhiaan Shakthi Srinivasan
Dhiaan Shakthi Srinivasan
Director/Designated Partner
for over 1 year
Karunakaran Venkatagopal
Karunakaran Venkatagopal
Director
for about 14 years
Shakthi Srinivasan
Shakthi Srinivasan
Director/Designated Partner
for about 14 years
Krishnamoorthy Srinivasan
Krishnamoorthy Srinivasan
Director/Designated Partner
for almost 14 years

Past Directors

Ramesh Chandran
Ramesh Chandran
Cfo(kmp)
about 8 years ago
Ramanathan Venkatesan .
Ramanathan Venkatesan .
Additional Director
over 9 years ago
Chitoor Ramachandran Narayanaswamy
Chitoor Ramachandran Narayanaswamy
Additional Director
over 9 years ago
Padam Kumar
Padam Kumar
Director
about 13 years ago
Nilesh Champalal Daga
Nilesh Champalal Daga
Director
about 13 years ago
Arun Verma Kumar
Arun Verma Kumar
Director
about 13 years ago
Bhow Saurabh Surendrabhai
Bhow Saurabh Surendrabhai
Director
about 13 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 13 years ago
Shanthilal Kishore Chand Jain
Shanthilal Kishore Chand Jain
Additional Director
over 13 years ago

Charges

23 Crore
07 August 2017
The Karur Vysya Bank Limited
23 Crore
22 February 2017
State Bank Of India
7 Crore
14 October 2016
State Bank Of India
15 Crore
22 February 2017
State Bank Of India
0
14 October 2016
State Bank Of India
0
22 February 2017
State Bank Of India
0
14 October 2016
State Bank Of India
0
22 February 2017
State Bank Of India
0
14 October 2016
State Bank Of India
0
22 February 2017
State Bank Of India
0
14 October 2016
State Bank Of India
0
22 February 2017
State Bank Of India
0
14 October 2016
State Bank Of India
0

Documents

Form DPT-3-14022020-signed
Form INC-28-04122019-signed
Optional Attachment-(1)-21112019
Copy of court order or NCLT or CLB or order by any other competent authority.-21112019
Form MSME FORM I-02112019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Optional Attachment-(2)-22062018

Frequently Asked Questions

What is the date of Emerald jewellery retail limited incorporation?

Incorporation date of the company is 15 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Emerald jewellery retail limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnamoorthy srinivasan
  • Shakthi srinivasan
  • Karunakaran venkatagopal
  • Chitoor ramachandran narayanaswamy
  • Ramanathan venkatesan .
  • Dhiaan shakthi srinivasan
  • Rakesh kumar
  • Bhow saurabh surendrabhai
  • Arun verma kumar
  • Nilesh champalal daga
  • Shanthilal kishore chand jain
  • Padam kumar
  • Nishtashri srinivasan
  • Ramesh chandran