Company Information

CIN
Status
Date of Incorporation
17 March 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
451,081,200
Authorised Capital
500,000,000

Directors

Agate Joseph Easow
Agate Joseph Easow
Company Secretary
for over 5 years
Alphonsa Pyloth Panthalookaran
Alphonsa Pyloth Panthalookaran
Director
for almost 15 years
Jose Payyapilly Antony
Jose Payyapilly Antony
Managing Director
for over 1 year

Past Directors

Hima Danny
Hima Danny
Director
almost 15 years ago

Charges

327 Crore
29 January 2019
Hdfc Bank Limited
80 Crore
28 March 2018
The South Indian Bank Limited
100 Crore
29 December 2017
Yes Bank Limited
10 Crore
08 April 2016
The Federal Bank Ltd
197 Crore
28 March 2011
Canara Bank
15 Crore
28 March 2011
Canara Bank
15 Crore
25 August 2012
Corporation Bank
60 Crore
22 December 2014
The South Indian Bank Limited
32 Crore
20 December 2021
The Federal Bank Ltd
50 Crore
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0
15 September 2023
Axis Bank Limited
0
16 August 2023
Axis Bank Limited
0
28 March 2018
Others
0
20 December 2021
Others
0
29 December 2017
Yes Bank Limited
0
08 April 2016
Others
0
29 January 2019
Hdfc Bank Limited
0
28 March 2011
Canara Bank
0
28 March 2011
Canara Bank
0
25 August 2012
Corporation Bank
0
22 December 2014
The South Indian Bank Limited
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-4-17052020_signed
Letter of the charge holder stating that the amount has been satisfied-17052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Copy of MGT-8-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form MR-1-07122019_signed
Copy of board resolution-02122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122019
Copy of shareholders resolution-02122019

Frequently Asked Questions

When was the Josco bullion traders private limited incorporated?

The Josco bullion traders private limited was incorporated with ROC on 17 March 2010 as .

Where has the Josco bullion traders private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025701.

What is the E-filing status of the company?

The status of Josco bullion traders private limited is Active.

Number of Key Management personnel of the Josco bullion traders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Josco bullion traders private limited?

The appointed directors in the company are:

  • Agate joseph easow
  • Jose payyapilly antony
  • Alphonsa pyloth panthalookaran
  • Hima danny