Company Information

CIN
Status
Date of Incorporation
17 September 2003
Listing Status
Unlisted
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
08 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
almost 2 years ago
Rasheed Kallilkoodathingal
Rasheed Kallilkoodathingal
Director
almost 2 years ago
Abdulla Ibrahim
Abdulla Ibrahim
Director/Designated Partner
about 2 years ago
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
about 2 years ago
Mujeeb Rahman Maruthiyatt .
Mujeeb Rahman Maruthiyatt .
Director
over 9 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
almost 10 years ago
Mayan Kutty Cholakkal
Mayan Kutty Cholakkal
Director/Designated Partner
over 19 years ago
Abdul Latif
Abdul Latif
Director
over 20 years ago
Kasargod Mohammed Haneef
Kasargod Mohammed Haneef
Director
over 20 years ago
Edathil Abdul Jaleel
Edathil Abdul Jaleel
Director
over 20 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 21 years ago

Past Directors

Niyas Erakkoden
Niyas Erakkoden
Director
over 9 years ago
Abdullakunhi Choori Ibrahim
Abdullakunhi Choori Ibrahim
Director
over 19 years ago
Karappamveettil Kunjimon Ashraf
Karappamveettil Kunjimon Ashraf
Director
over 19 years ago

Charges

38 Crore
11 February 2015
Kotak Mahindra Prime Limited
78 Lak
14 June 2013
Hdfc Bank Limited
26 Crore
22 March 2012
Hdfc Bank Limited
12 Crore
15 June 2007
The South Indian Bank Limited
54 Lak
15 October 2009
South Indian Bank Limited
2 Crore
10 May 2022
Hdfc Bank Limited
0
14 June 2013
Hdfc Bank Limited
0
22 March 2012
Hdfc Bank Limited
0
15 October 2009
South Indian Bank Limited
0
15 June 2007
The South Indian Bank Limited
0
11 February 2015
Kotak Mahindra Prime Limited
0
10 May 2022
Hdfc Bank Limited
0
14 June 2013
Hdfc Bank Limited
0
22 March 2012
Hdfc Bank Limited
0
15 October 2009
South Indian Bank Limited
0
15 June 2007
The South Indian Bank Limited
0
11 February 2015
Kotak Mahindra Prime Limited
0
10 May 2022
Hdfc Bank Limited
0
14 June 2013
Hdfc Bank Limited
0
22 March 2012
Hdfc Bank Limited
0
15 October 2009
South Indian Bank Limited
0
15 June 2007
The South Indian Bank Limited
0
11 February 2015
Kotak Mahindra Prime Limited
0

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MSME FORM I-16012020_signed
Form MSME FORM I-21122019_signed
Form MGT-7-31102019_signed
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-21092019_signed
Evidence of cessation;-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Form MSME FORM I-31052019_signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Interest in other entities;-16052019
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form AOC-4(XBRL)-26122018_signed