Company Information
CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roy Johnson Vellanaikkaran
Director/Designated Partner
over 1 year ago
over 1 year ago
John Roy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Seglur Pius Cadas
Director/Designated Partner
over 4 years ago
over 4 years ago
Sheena Roy
Director
over 4 years ago
over 4 years ago
Jiyanto Chandy Joseph
Director/Designated Partner
over 7 years ago
over 7 years ago
George Kattookaran Jacob
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Parekkattil Ouseph Wilson .
Director
almost 5 years ago
almost 5 years ago
Nima Deepak
Director
over 11 years ago
over 11 years ago
Pottackal Tomy Deepak
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Precious Stones, Diamonds, Pearls, Man Made Pearls, Cultured Pearls, Gold Ornaments; Jewellery; Articles Of Jewellery, Articles Of Jewellery Coated With Precious Metals, Jewellery Fashioned Of Precious Stones; Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included Other Classes
Charges
30 January 2018
Indusind Bank Limited
22 Crore
10 September 2013
Axis Bank Limited
3 Crore
15 January 2021
Yes Bank Limited
8 Crore
15 December 2022
Hdfc Bank Limited
25 Crore
18 July 2022
Axis Bank Limited
26 Crore
25 February 2022
The South Indian Bank Limited
2 Crore
30 March 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
18 July 2022
Axis Bank Limited
0
25 February 2022
The South Indian Bank Limited
0
15 January 2021
Yes Bank Limited
0
30 January 2018
Others
0
10 September 2013
Axis Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
18 July 2022
Axis Bank Limited
0
25 February 2022
The South Indian Bank Limited
0
15 January 2021
Yes Bank Limited
0
30 January 2018
Others
0
10 September 2013
Axis Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
18 July 2022
Axis Bank Limited
0
25 February 2022
The South Indian Bank Limited
0
15 January 2021
Yes Bank Limited
0
30 January 2018
Others
0
10 September 2013
Axis Bank Limited
0
Documents
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form MGT-14-26082020-signed
Form SH-7-11082020-signed
Altered articles of association;-04082020
Altered articles of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Altered memorandum of assciation;-04082020
Copy of the resolution for alteration of capital;-04082020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form ADT-1-22012020_signed
Form AOC-4(XBRL)-22012020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-21012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of MGT-8-21012020
Copy of written consent given by auditor-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form CHG-1-26122019_signed
Optional Attachment-(1)-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226