Company Information

CIN
Status
Date of Incorporation
25 January 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ansila Thotton
Ansila Thotton
Director/Designated Partner
for almost 19 years
Shamshad Sharfuddeen
Shamshad Sharfuddeen
Director/Designated Partner
for over 18 years
Thavarakkadan Veetil Ismail Hajee
Thavarakkadan Veetil Ismail Hajee
Director/Designated Partner
for over 1 year

Past Directors

Shahnaz Noushad
Shahnaz Noushad
Director
over 18 years ago
Madapurayil Noushad
Madapurayil Noushad
Director
almost 19 years ago

Charges

1 Crore
27 April 2011
The South Indian Bank Limited
6 Lak
18 December 2006
The South Indian Bank Limited
1 Crore
27 April 2011
The South Indian Bank Limited
0
18 December 2006
The South Indian Bank Limited
0
27 April 2011
The South Indian Bank Limited
0
18 December 2006
The South Indian Bank Limited
0
27 April 2011
The South Indian Bank Limited
0
18 December 2006
The South Indian Bank Limited
0

Documents

Notice of resignation;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed

Frequently Asked Questions

When was the Jameela panels and veneers private limited incorporated?

The Jameela panels and veneers private limited was incorporated with ROC on 25 January 2006 as .

Where has the Jameela panels and veneers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019115.

What is the E-filing status of the company?

The status of Jameela panels and veneers private limited is Active.

Number of Key Management personnel of the Jameela panels and veneers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jameela panels and veneers private limited?

The appointed directors in the company are:

  • Thavarakkadan veetil ismail hajee
  • Shamshad sharfuddeen
  • Shahnaz noushad
  • Ansila thotton
  • Madapurayil noushad