Company Information

CIN
U65921KL1996PTC009845
Status
Date of Incorporation
01 January 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,543,000
Authorised Capital
70,000,000

Directors

Preethy Koodaparambil Chandran
Preethy Koodaparambil Chandran
Director/Designated Partner
for about 2 years
Meprath Vijayan
Meprath Vijayan
Individual Promoter
for about 2 years
Koodaparambil Chandran Pradeep
Koodaparambil Chandran Pradeep
Director/Designated Partner
for about 3 years
Mundayoorvalappil Ayyappan Sedhumadhavan
Mundayoorvalappil Ayyappan Sedhumadhavan
Director/Designated Partner
for over 1 year
Koppakkattil Velayudhan Nair Sivakumar
Koppakkattil Velayudhan Nair Sivakumar
Director/Designated Partner
for almost 2 years

Past Directors

Maliyekkal Damodarannair Narayanan
Maliyekkal Damodarannair Narayanan
Additional Director
about 4 years ago
Subash Valiyaparambil Ayyappan
Subash Valiyaparambil Ayyappan
Director Appointed In Casual Vacancy
over 13 years ago
Pulikathara Ravunny Sukumaran
Pulikathara Ravunny Sukumaran
Director Appointed In Casual Vacancy
over 13 years ago
Avilissery Kuttan Ezhuthachan Mohanakumaran
Avilissery Kuttan Ezhuthachan Mohanakumaran
Director
about 14 years ago
Madimugar Vishnu Gopalakrishnan
Madimugar Vishnu Gopalakrishnan
Additional Director
almost 18 years ago
Siby Francis
Siby Francis
Director
over 19 years ago
Sekharathil Ramakrishnan
Sekharathil Ramakrishnan
Managing Director
about 21 years ago
Pallipurathukaran Antony Paul
Pallipurathukaran Antony Paul
Director
about 22 years ago
Chankarankandath Narayanan Nair Mukundan
Chankarankandath Narayanan Nair Mukundan
Director
about 27 years ago
Jose Kuriakku Vazhappilly
Jose Kuriakku Vazhappilly
Director
almost 29 years ago
Muthupeedika Porinchu Yohannan
Muthupeedika Porinchu Yohannan
Director
almost 29 years ago
Arimboor Ittoop Baby
Arimboor Ittoop Baby
Director
almost 29 years ago

Charges

20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
20 June 2022
Others
0
25 May 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
06 June 2022
Others
0
13 July 2022
Others
0
18 April 2022
Others
0
20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
20 June 2022
Others
0
25 May 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
06 June 2022
Others
0
13 July 2022
Others
0
18 April 2022
Others
0
20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
20 June 2022
Others
0
25 May 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
06 June 2022
Others
0
13 July 2022
Others
0
18 April 2022
Others
0
20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
20 June 2022
Others
0
25 May 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
06 June 2022
Others
0
13 July 2022
Others
0
18 April 2022
Others
0
30 December 2023
Others
0
14 December 2023
Others
0
19 October 2023
Others
0
20 September 2023
Others
0
27 July 2023
Others
0
25 February 2023
Others
0
12 May 2023
Others
0
13 July 2022
Others
0
04 July 2022
The South Indian Bank Limited
0
25 May 2022
Others
0
20 June 2022
Others
0
06 June 2022
Others
0
18 April 2022
Others
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form PAS-3-13052020_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.-13052020
Copy of Board or Shareholders? resolution-13052020
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
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.-12112019
Form ADT-1-12072019_signed

Frequently Asked Questions

When was the Jewel rock hire purchase and leasing private limited incorporated?

The Jewel rock hire purchase and leasing private limited was incorporated with ROC on 01 January 1996 as .

Where has the Jewel rock hire purchase and leasing private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009845.

What is the E-filing status of the company?

The status of Jewel rock hire purchase and leasing private limited is Active.

Number of Key Management personnel of the Jewel rock hire purchase and leasing private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Jewel rock hire purchase and leasing private limited?

The appointed directors in the company are:

  • Koppakkattil velayudhan nair sivakumar
  • Koodaparambil chandran pradeep
  • Arimboor ittoop baby
  • Mundayoorvalappil ayyappan sedhumadhavan
  • Madimugar vishnu gopalakrishnan
  • Chankarankandath narayanan nair mukundan
  • Siby francis
  • Pallipurathukaran antony paul
  • Muthupeedika porinchu yohannan
  • Sekharathil ramakrishnan
  • Jose kuriakku vazhappilly
  • Avilissery kuttan ezhuthachan mohanakumaran
  • Pulikathara ravunny sukumaran
  • Maliyekkal damodarannair narayanan
  • Subash valiyaparambil ayyappan
  • Meprath vijayan
  • Preethy koodaparambil chandran