Company Information

CIN
Status
Date of Incorporation
10 April 2013
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
30 September 2023
Paid Up Capital
16,260,000
Authorised Capital
16,500,000

Directors

Muhammed Haneefa .
Muhammed Haneefa .
Director/Designated Partner
for over 11 years
Kolthody Abdul Kareem
Kolthody Abdul Kareem
Director/Designated Partner
for over 11 years
Musthafa .
Musthafa .
Individual Promoter
for over 11 years
Kolthodi Usman
Kolthodi Usman
Director/Designated Partner
for over 11 years
Abdul Nazar Kolthodi
Abdul Nazar Kolthodi
Director/Designated Partner
for about 1 year
. Hamza
. Hamza
Director/Designated Partner
for over 1 year
Mohamed Abdussalam
Mohamed Abdussalam
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-27092020
List of depositors-27092020
Form DPT-3-13032020-signed
Auditor?s certificate-13032020
List of depositors-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-14-31102019_signed
Form AOC-4-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-26102019
Form MSME FORM I-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019

Frequently Asked Questions

When was the Ktb gold and diamonds private limited incorporated?

The Ktb gold and diamonds private limited was incorporated with ROC on 10 April 2013 as .

Where has the Ktb gold and diamonds private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033790.

What is the E-filing status of the company?

The status of Ktb gold and diamonds private limited is Active.

Number of Key Management personnel of the Ktb gold and diamonds private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ktb gold and diamonds private limited?

The appointed directors in the company are:

  • Mohamed abdussalam
  • . hamza
  • Abdul nazar kolthodi
  • Kolthodi usman
  • Musthafa .
  • Kolthody abdul kareem
  • Muhammed haneefa .