Company Information
CIN
Status
Date of Incorporation
01 June 2004
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
09 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abdul Majeed Mozhangal
Director/Designated Partner
over 1 year ago
over 1 year ago
Cholakkal Hashim
Director/Designated Partner
over 1 year ago
over 1 year ago
Ahammed Basheer Madathumparambath
Director/Designated Partner
over 1 year ago
over 1 year ago
Shareej Veerankutty Safiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Faisal Athikkot
Director
about 20 years ago
about 20 years ago
Pallikere Abdulla Ibrahim
Director
about 20 years ago
about 20 years ago
Nishad Athikkotte
Director
about 20 years ago
about 20 years ago
Ahammad Madathum Parambath
Director
over 20 years ago
over 20 years ago
Past Directors
Javed Miyan Maliyakkal Kakkozhi
Additional Director
almost 10 years ago
almost 10 years ago
Nishadmohamedali .
Director
about 20 years ago
about 20 years ago
Nazeer Hussain Tachan Poyil
Director
about 20 years ago
about 20 years ago
Nellullaveettil Abdul Kareem
Managing Director
about 20 years ago
about 20 years ago
Charges
09 May 2015
State Bank Of Travancore
5 Crore
07 March 2007
State Bank Of India
7 Crore
21 March 2012
State Bank Of Travancore
3 Crore
07 March 2007
State Bank Of India
0
29 April 2021
State Bank Of India
0
21 March 2012
State Bank Of Travancore
0
09 May 2015
State Bank Of Travancore
0
07 March 2007
State Bank Of India
0
29 April 2021
State Bank Of India
0
21 March 2012
State Bank Of Travancore
0
09 May 2015
State Bank Of Travancore
0
07 March 2007
State Bank Of India
0
29 April 2021
State Bank Of India
0
21 March 2012
State Bank Of Travancore
0
09 May 2015
State Bank Of Travancore
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form MSME FORM I-16012020_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
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 MGT-7-14012019_signed
List of share holders, debenture holders;-12012019
Copy of MGT-8-12012019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Optional Attachment-(1)-10012019
Form INC-22-06112018_signed
Copy of board resolution authorizing giving of notice-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Form MGT-14-02112018-signed
Altered articles of association-11102018