Company Information

CIN
U52391KL2003PTC016631
Status
Date of Incorporation
19 November 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Watches And Clocks Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Valsala Venugopal
Valsala Venugopal
Director
for almost 21 years
. Rajini Harikrishnan
. Rajini Harikrishnan
Director
for almost 21 years
Harikrishnan Venugopal
Harikrishnan Venugopal
Director/Designated Partner
for about 15 years

Past Directors

Venugopal Krishnan Nair
Venugopal Krishnan Nair
Director
almost 21 years ago

Charges

86 Lak
14 October 2004
State Bank Of India
60 Lak
03 May 2004
State Bank Of Travancore
27 Lak
01 September 2020
State Bank Of India
2 Lak
06 June 2020
State Bank Of India
13 Lak
30 March 2020
State Bank Of India
10 Lak
20 April 2023
The South Indian Bank Limited
0
01 September 2020
State Bank Of India
0
30 March 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0
03 May 2004
State Bank Of Travancore
0
14 October 2004
State Bank Of India
0
20 April 2023
The South Indian Bank Limited
0
01 September 2020
State Bank Of India
0
30 March 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0
03 May 2004
State Bank Of Travancore
0
14 October 2004
State Bank Of India
0
20 April 2023
The South Indian Bank Limited
0
01 September 2020
State Bank Of India
0
30 March 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0
03 May 2004
State Bank Of Travancore
0
14 October 2004
State Bank Of India
0

Documents

Form ADT-1-10022020_signed
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Form PAS-3-30122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Copy of Board or Shareholders? resolution-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-04122019-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form SH-7-01112019-signed
Altered memorandum of assciation;-26102019
Altered articles of association;-26102019
Optional Attachment-(2)-26102019
Copy of the resolution for alteration of capital;-26102019
Optional Attachment-(1)-26102019
Form AOC-4-12122018_signed

Frequently Asked Questions

What is the date of Krishnan nair time and jewels private limited incorporation?

Incorporation date of the company is 19 November 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Krishnan nair time and jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Harikrishnan venugopal
  • . rajini harikrishnan
  • Venugopal krishnan nair
  • Valsala venugopal