Company Information

CIN
U36990KL2023PTC080102
Status
Date of Incorporation
20 January 2023
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bensheena P P
Bensheena P P
Individual Promoter
for almost 2 years
Kadambott Abdul Rehiman Ismail
Kadambott Abdul Rehiman Ismail
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-27022023_signed
Optional Attachment-(1)-27022023
Copy of written consent given by auditor-27022023
Copy of the intimation sent by company-27022023
Copy of resolution passed by the company-27022023
CERTIFICATE OF INCORPORATION-20230120
Form SPICe MOA (INC-33)-19012023
Form SPICe AOA (INC-34)-19012023

Frequently Asked Questions

When was the Ilaria gold and diamonds private limited incorporated?

The Ilaria gold and diamonds private limited was incorporated with ROC on 20 January 2023 as .

Where has the Ilaria gold and diamonds private limited been incorporated?

The company was incorporated in Kerala with registration number 080102.

What is the E-filing status of the company?

The status of Ilaria gold and diamonds private limited is Active.

Number of Key Management personnel of the Ilaria gold and diamonds private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ilaria gold and diamonds private limited?

The appointed directors in the company are:

  • Kadambott abdul rehiman ismail
  • Bensheena p p