Company Information

CIN
U27205KL2011PTC028688
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Mathew Ouseph
Mathew Ouseph
Director/Designated Partner
for over 2 years
Kallookaren Ouseph Thobias
Kallookaren Ouseph Thobias
Director/Designated Partner
for over 2 years
Binu Anachira Kuruvilla
Binu Anachira Kuruvilla
Additional Director
for over 2 years
Gigy Antony
Gigy Antony
Director/Designated Partner
for over 2 years
Paulosekutty Jacob
Paulosekutty Jacob
Director
for over 13 years
Sunitha Shajan
Sunitha Shajan
Director
for about 12 years
Babu Alias
Babu Alias
Director/Designated Partner
for over 1 year
Charakunnath Varkey Mathai
Charakunnath Varkey Mathai
Additional Director
for over 2 years
Raju Jacob
Raju Jacob
Director/Designated Partner
for almost 2 years
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director/Designated Partner
for over 1 year
Saji Kochukudiyil Mathew
Saji Kochukudiyil Mathew
Director/Designated Partner
for over 1 year
Sunil Jaihind Salunkhe
Sunil Jaihind Salunkhe
Director/Designated Partner
for over 1 year
Shibu Kuriakose
Shibu Kuriakose
Director/Designated Partner
for over 1 year

Past Directors

Thomas George
Thomas George
Director
about 12 years ago
Babu Erumala Mathew
Babu Erumala Mathew
Director
about 12 years ago

Charges

13 July 2023
Others
0
13 July 2023
Others
0
13 July 2023
Others
0
13 July 2023
Others
0

Documents

Notice of resignation;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Interest in other entities;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form DPT-3-12122019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019

Frequently Asked Questions

What is the date on which the Goldtree bullion india private limited incorporated?

Goldtree bullion india private limited was incorporated on 23 June 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Goldtree bullion india private limited compliant?

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

What is the number of directors associated with Goldtree bullion india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Goldtree bullion india private limited?

15 of directors are associated with the company.