Company Information

CIN
Status
Date of Incorporation
12 June 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sanjay Raghuraman
Sanjay Raghuraman
Director/Designated Partner
for over 1 year
Seetharama Iyer Thrikur Kalyanaraman
Seetharama Iyer Thrikur Kalyanaraman
Director/Designated Partner
for over 10 years
Seetharam Trikkur Kalyanaraman
Seetharam Trikkur Kalyanaraman
Director/Designated Partner
for over 10 years
Ramesh Trikkur Kalyanaraman
Ramesh Trikkur Kalyanaraman
Director/Designated Partner
for over 10 years

Past Directors

Trademarks

Documents

Form INC-28-23062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form GNL-2-08052019-signed
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-01052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018

Frequently Asked Questions

What is the date of Kalyan jewellers mini stores private limited incorporation?

Incorporation date of the company is 12 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kalyan jewellers mini stores private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh trikkur kalyanaraman
  • Seetharam trikkur kalyanaraman
  • Seetharama iyer thrikur kalyanaraman
  • Sanjay raghuraman