Company Information

CIN
U52393KL2005PTC018333
Status
Date of Incorporation
22 June 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jewellery Sales
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

Directors

Abdul Jaleel Rayaroth
Abdul Jaleel Rayaroth
Director
for about 14 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for over 17 years
Nishad Athikkotte
Nishad Athikkotte
Director
for over 19 years
Thaikkattil Mohammed Shaffeque
Thaikkattil Mohammed Shaffeque
Managing Director
for over 1 year
Jabbar Kappan
Jabbar Kappan
Director
for over 16 years
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
for about 1 year

Past Directors

Nellullaveettil Abdul Kareem
Nellullaveettil Abdul Kareem
Additional Director
almost 10 years ago
Abdul Shukkoor Kappan .
Abdul Shukkoor Kappan .
Additional Director
almost 16 years ago
Siyad Edathil Abdulla .
Siyad Edathil Abdulla .
Director
over 19 years ago

Charges

15 Crore
24 March 2014
Axis Bank Limited
13 Crore
30 January 2021
Axis Bank Limited
1 Crore
24 March 2014
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
27 January 2022
Axis Bank Limited
0
30 January 2021
Axis Bank Limited
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form MSME FORM I-14012020_signed
Form MSME FORM I-21122019_signed
Form AOC-4(XBRL)-24112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form MSME FORM I-31052019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date on which the Malabar gold jewels (tirur) private limited incorporated?

Malabar gold jewels (tirur) private limited was incorporated on 22 June 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malabar gold jewels (tirur) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malabar gold jewels (tirur) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Malabar gold jewels (tirur) private limited?

9 of directors are associated with the company.