Company Information

CIN
U51398KL2012PTC030361
Status
Date of Incorporation
25 January 2012
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 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Anish .
Anish .
Director/Designated Partner
for about 4 years
Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
for almost 2 years
George Kattookaran Jacob
George Kattookaran Jacob
Director/Designated Partner
for about 11 years

Past Directors

Joseph Christo
Joseph Christo
Additional Director
over 11 years ago
Jaison Chazhoorchandy Joseph
Jaison Chazhoorchandy Joseph
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-05062020
Interest in other entities;-05062020

Frequently Asked Questions

When was the Lionel jewellery private limited incorporated?

The Lionel jewellery private limited was incorporated with ROC on 25 January 2012 as .

Where has the Lionel jewellery private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030361.

What is the E-filing status of the company?

The status of Lionel jewellery private limited is Active.

Number of Key Management personnel of the Lionel jewellery private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lionel jewellery private limited?

The appointed directors in the company are:

  • Alukkas varghese joy
  • George kattookaran jacob
  • Joseph christo
  • Jaison chazhoorchandy joseph
  • Anish .