Company Information

CIN
Status
Date of Incorporation
24 September 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
205,000
Authorised Capital
5,000,000

Directors

Thomas George Muthoot
Thomas George Muthoot
Director
for about 26 years
Thomas John Muthoot
Thomas John Muthoot
Director
for about 26 years
Thomas Muthoot
Thomas Muthoot
Director
for about 26 years
Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
for almost 2 years
Remmy Thomas
Remmy Thomas
Beneficial Owner
for about 13 years
Nina George
Nina George
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Swetha Varsham Muthoot Exim

[Class : 14] "Jewellery And Precious Metal Coins Including Silver Coins".

Swarana Varsham Muthoot Exim

[Class : 14] 'Jewellary And Precious Metal Coins. Included Gold Coins.

Muthoot Gold Point Muthoot Exim

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones, Horological And Chronometric Instruments.

Eswarna Muthoot Exim

[Class : 14] Precious Metals, Jewellery, Precious Stones

Eswarna Muthoot Exim

[Class : 36] Financial And Monitory Services

Eswarna Muthoot Exim

[Class : 42] Digital Services Pertaining To Gold Loan

Eswarna Muthoot Exim

[Class : 42] Digital Services Pertaining To Gold Loan

Eswarna Muthoot Exim

[Class : 36] Financial And Monitory Services

Eswarna My Savings My Way Muthoot Exim

[Class : 36] Financial And Monitory Services

Eswarna My Savings My Way Muthoot Exim

[Class : 42] Digital Services Pertaining To Gold Loan

Eswarna My Savings My Way Muthoot Exim

[Class : 14] Precious Metals Jewellery, Precious Stones

Eswarna Muthoot Exim

[Class : 14] Precious Metals Jewellery, Precious Stones

Charges

14 Lak
31 March 2018
Hdfc Bank Limited
14 Lak
31 March 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-08102020-signed
Form DPT-3-27112019-signed
Form MGT-7-19112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form AOC-4(XBRL)-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form DPT-3-09072019
List of share holders, debenture holders;-22032019
Copy of MGT-8-22032019
Form MGT-7-22032019_signed
Form AOC-4(XBRL)-22032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032019
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180604

Frequently Asked Questions

What is the date of Muthoot exim private limited incorporation?

Incorporation date of the company is 24 September 1998 .

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 6.

Muthoot exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Nina george
  • Remmy thomas
  • Preethi john muthoot