Company Information

CIN
Status
Date of Incorporation
09 April 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
25 September 2023
Paid Up Capital
190,000,000
Authorised Capital
191,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Mampalli
Roshan Mampalli
Manager/Secretary
over 1 year ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
over 1 year ago
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
almost 2 years ago
Nishad Athikkotte
Nishad Athikkotte
Director/Designated Partner
almost 2 years ago
Muhammed Ameen Ibrahim
Muhammed Ameen Ibrahim
Director
over 2 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
over 20 years ago
Dawood Mohamed
Dawood Mohamed
Director
almost 22 years ago

Past Directors

Ribin Thoufeeq
Ribin Thoufeeq
Director
over 12 years ago
Koppalam Mohamed Eddin Mohamed
Koppalam Mohamed Eddin Mohamed
Director
over 20 years ago

Charges

16 Crore
26 September 2009
State Bank Of Travancore
10 Crore
09 October 2006
State Bank Of India
16 Crore
09 October 2006
State Bank Of Travancore
1 Crore
07 June 2005
Corporation Bank
4 Crore
09 October 2006
State Bank Of India
0
26 September 2009
State Bank Of Travancore
0
07 June 2005
Corporation Bank
0
09 October 2006
State Bank Of Travancore
0
09 October 2006
State Bank Of India
0
26 September 2009
State Bank Of Travancore
0
07 June 2005
Corporation Bank
0
09 October 2006
State Bank Of Travancore
0
09 October 2006
State Bank Of India
0
26 September 2009
State Bank Of Travancore
0
07 June 2005
Corporation Bank
0
09 October 2006
State Bank Of Travancore
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-24112020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
List of share holders, debenture holders;-20062020
Copy of MGT-8-20062020
Form MGT-7-20062020_signed
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
Form ADT-3-06052020_signed
Resignation letter-06052020
Form MSME FORM I-31122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Form MSME FORM I-23112019_signed
Form AOC-4(XBRL)-31102019_signed
Optional Attachment-(2)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
XBRL document in respect Consolidated financial statement-28102019
Optional Attachment-(1)-28102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-27092019