Company Information

CIN
Status
Date of Incorporation
20 April 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
12,525,500
Authorised Capital
20,000,000

Directors

Maliyekkal Damodarannair Narayanan
Maliyekkal Damodarannair Narayanan
Director Appointed In Casual Vacancy
for almost 17 years
Arimboor Ittoop Baby
Arimboor Ittoop Baby
Director
for over 30 years
Mundayoorvalappil Ayyappan Sedhumadhavan
Mundayoorvalappil Ayyappan Sedhumadhavan
Director/Designated Partner
for over 1 year
Chankarankandath Narayanan Nair Mukundan
Chankarankandath Narayanan Nair Mukundan
Director
for about 27 years
Madimugar Vishnu Gopalakrishnan
Madimugar Vishnu Gopalakrishnan
Director
for about 28 years

Past Directors

Pulikathara Ravunny Sukumaran
Pulikathara Ravunny Sukumaran
Additional Director
about 4 years ago
Subash Valiyaparambil Ayyappan
Subash Valiyaparambil Ayyappan
Director
over 9 years ago
Avilissery Kuttan Ezhuthachan Mohanakumaran
Avilissery Kuttan Ezhuthachan Mohanakumaran
Director
over 14 years ago
Siby Francis
Siby Francis
Director Appointed In Casual Vacancy
about 16 years ago
Pallipurathukaran Antony Paul
Pallipurathukaran Antony Paul
Director
over 19 years ago
Sekharathil Ramakrishnan
Sekharathil Ramakrishnan
Managing Director
about 22 years ago
Muthupeedika Porinchu Yohannan
Muthupeedika Porinchu Yohannan
Director
about 28 years ago
Jose Kuriakku Vazhappilly
Jose Kuriakku Vazhappilly
Director
over 30 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
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
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_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
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
Copy of Board or Shareholders? resolution-12112019
Copy of resolution passed by the company-12072019

Frequently Asked Questions

When was the Jewel rock kuries private limited incorporated?

The Jewel rock kuries private limited was incorporated with ROC on 20 April 1994 as .

Where has the Jewel rock kuries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 007858.

What is the E-filing status of the company?

The status of Jewel rock kuries private limited is Active.

Number of Key Management personnel of the Jewel rock kuries private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Jewel rock kuries private limited?

The appointed directors in the company are:

  • 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