Company Information

CIN
U36911KL2014PTC037021
Status
Date of Incorporation
05 August 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
104,950,000
Authorised Capital
106,055,000

Directors

Nalyat Puthiyapurayil Safeer
Nalyat Puthiyapurayil Safeer
Director/Designated Partner
for over 6 years
Abdulla Kayakkool
Abdulla Kayakkool
Director/Designated Partner
for about 6 years
Sainudheen Kunhikandy Puthiyapurayil
Sainudheen Kunhikandy Puthiyapurayil
Director/Designated Partner
for about 6 years
Patlakovval Chammai Muhammed Rafi
Patlakovval Chammai Muhammed Rafi
Director/Designated Partner
for about 1 year

Past Directors

Raseef Puthalath
Raseef Puthalath
Additional Director
over 6 years ago
Manzeer Chundayil Chammayil
Manzeer Chundayil Chammayil
Additional Director
almost 9 years ago
Muhammed Haji Moolayil
Muhammed Haji Moolayil
Director
over 10 years ago

Documents

Form DPT-3-18082020-signed
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-22072020
Copy of MGT-8-22072020
Form MGT-7-22072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21072020
Optional Attachment-(1)-21072020
Form AOC-4(XBRL)-21072020_signed
Form MGT-7-05042019_signed
Form AOC-4(XBRL)-05042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Copy of MGT-8-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Form MGT-14-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Frequently Asked Questions

What is the date of Mattannur jewels private limited incorporation?

Incorporation date of the company is 05 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Mattannur jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Muhammed haji moolayil
  • Patlakovval chammai muhammed rafi
  • Raseef puthalath
  • Manzeer chundayil chammayil
  • Sainudheen kunhikandy puthiyapurayil
  • Abdulla kayakkool
  • Nalyat puthiyapurayil safeer