Company Information

CIN
U36911KL2013PTC034616
Status
Date of Incorporation
24 July 2013
Classes
Listing Status
Unlisted
Type
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

Directors

John Roy
John Roy
Director/Designated Partner
for over 3 years
Jiyanto Chandy Joseph
Jiyanto Chandy Joseph
Director/Designated Partner
for over 7 years
Seglur Pius Cadas
Seglur Pius Cadas
Director/Designated Partner
for about 4 years
Sheena Roy
Sheena Roy
Director
for over 4 years
George Kattookaran Jacob
George Kattookaran Jacob
Director/Designated Partner
for over 7 years
Roy Johnson Vellanaikkaran
Roy Johnson Vellanaikkaran
Director/Designated Partner
for over 1 year

Past Directors

Parekkattil Ouseph Wilson .
Parekkattil Ouseph Wilson .
Director
over 4 years ago
Nima Deepak
Nima Deepak
Director
over 11 years ago
Pottackal Tomy Deepak
Pottackal Tomy Deepak
Managing Director
over 11 years ago

Charges

84 Crore
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form MGT-14-26082020-signed
Form SH-7-11082020-signed
Altered memorandum of assciation;-04082020
Copy of the resolution for alteration of capital;-04082020
Altered articles of association-04082020
Altered articles of association;-04082020
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Notice of resignation;-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

Frequently Asked Questions

What is the date on which the Jewelima diamonds private limited incorporated?

Jewelima diamonds private limited was incorporated on 24 July 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Jewelima diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jewelima diamonds private limited?

9 of directors are associated with the company.

What is the number of directors associated with Jewelima diamonds private limited?

9 of directors are associated with the company.