Company Information

CIN
Status
Date of Incorporation
24 June 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 199/-

Directors

Abdul Salam Kandampath
Abdul Salam Kandampath
Director/Designated Partner
about 1 year ago
Yasser Kandoth Basheer
Yasser Kandoth Basheer
Director/Designated Partner
almost 2 years ago
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
almost 2 years ago
Abdul Jaleel Rayaroth
Abdul Jaleel Rayaroth
Director/Designated Partner
over 2 years ago
Mayan Kutty Cholakkal
Mayan Kutty Cholakkal
Director/Designated Partner
over 20 years ago
Keethadath Mamoo
Keethadath Mamoo
Director
over 20 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
over 20 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
over 20 years ago
Abdul Muneer Bilippalan Kandiyil
Abdul Muneer Bilippalan Kandiyil
Director
about 21 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
over 21 years ago

Past Directors

Kunikkakath Saloob
Kunikkakath Saloob
Additional Director
almost 10 years ago
Shameer Parammel
Shameer Parammel
Additional Director
almost 10 years ago
Hakkeem Cheriya Parambil
Hakkeem Cheriya Parambil
Additional Director
over 13 years ago
Abdul Nasar Kunnapadi
Abdul Nasar Kunnapadi
Director
almost 18 years ago
Ashique Thahir
Ashique Thahir
Director
over 20 years ago

Charges

24 Crore
24 November 2017
Hdfc Bank Limited
24 Crore
31 March 2015
Kotak Mahindra Prime Limited
13 Lak
11 November 2013
State Bank Of Travancore
18 Crore
09 April 2013
State Bank Of India
18 Crore
24 November 2017
Hdfc Bank Limited
0
09 April 2013
State Bank Of India
0
31 March 2015
Kotak Mahindra Prime Limited
0
11 November 2013
State Bank Of Travancore
0
24 November 2017
Hdfc Bank Limited
0
09 April 2013
State Bank Of India
0
31 March 2015
Kotak Mahindra Prime Limited
0
11 November 2013
State Bank Of Travancore
0
24 November 2017
Hdfc Bank Limited
0
09 April 2013
State Bank Of India
0
31 March 2015
Kotak Mahindra Prime Limited
0
11 November 2013
State Bank Of Travancore
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-11012020_signed
Form MSME FORM I-16122019_signed
Form MGT-7-28102019_signed
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Optional Attachment-(1)-25092019
Form AOC-4(XBRL)-25092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form INC-22-17102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Copy of board resolution authorizing giving of notice-17102018
Form MGT-14-16102018-signed
Altered articles of association-27092018