Company Information

CIN
U51398KL2011PTC027775
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,121,000
Authorised Capital
30,000,000

Directors

Puthiyottil Moideen .
Puthiyottil Moideen .
Managing Director
for over 13 years
Ibrahim Iyyothil .
Ibrahim Iyyothil .
Director
for over 13 years

Past Directors

Kunnummal Hamza .
Kunnummal Hamza .
Additional Director
over 5 years ago
Nagathankandy Mayan
Nagathankandy Mayan
Additional Director
over 13 years ago
Manohar Babu Rao Jadhav .
Manohar Babu Rao Jadhav .
Additional Director
over 13 years ago
Pradeep Kumar Kazhuthuneetiparamba .
Pradeep Kumar Kazhuthuneetiparamba .
Additional Director
over 13 years ago

Documents

Form AOC-4-24082020_signed
Form MGT-7-22082020_signed
List of share holders, debenture holders;-17082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form DIR-12-14082019_signed
Optional Attachment-(2)-07082019
Interest in other entities;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form PAS-3-19062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062019
Copy of Board or Shareholders? resolution-12062019
Form SH-7-22042019-signed
Copy of the resolution for alteration of capital;-12042019
Optional Attachment-(1)-12042019
Altered memorandum of assciation;-12042019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019

Frequently Asked Questions

What is the date of Ishana gold and precious private limited incorporation?

Incorporation date of the company is 25 February 2011 .

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 6.

Ishana gold and precious private limited has appointed how many directors?

The appointed directors in the company are:

  • Ibrahim iyyothil .
  • Puthiyottil moideen .
  • Pradeep kumar kazhuthuneetiparamba .
  • Manohar babu rao jadhav .
  • Kunnummal hamza .
  • Nagathankandy mayan