Company Information

CIN
U51398KL2013PTC035532
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Fisal Kandi Mannathi
Fisal Kandi Mannathi
Director/Designated Partner
for over 1 year
Najeeb Ahamed
Najeeb Ahamed
Managing Director
for almost 11 years
Mandhapilayi Mohammed
Mandhapilayi Mohammed
Director
for over 1 year

Past Directors

Kunhammedkutty .
Kunhammedkutty .
Director
over 7 years ago
Hameed Kacherikettiya Parambath .
Hameed Kacherikettiya Parambath .
Director
over 7 years ago
Chettian Kandy Rafeek
Chettian Kandy Rafeek
Director
almost 11 years ago
Faris Nanmana .
Faris Nanmana .
Director
almost 11 years ago

Charges

1 Crore
28 March 2023
Axis Bank Limited
1 Crore
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form DPT-3-25022020-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-27092019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed

Frequently Asked Questions

What is the date of Oriz gold private limited incorporation?

Incorporation date of the company is 29 November 2013 .

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.

Oriz gold private limited has appointed how many directors?

The appointed directors in the company are:

  • Najeeb ahamed
  • Faris nanmana .
  • Hameed kacherikettiya parambath .
  • Kunhammedkutty .
  • Mandhapilayi mohammed
  • Chettian kandy rafeek
  • Fisal kandi mannathi