Company Information

CIN
Status
Date of Incorporation
13 September 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Afsal Kunjumon
Afsal Kunjumon
Director
for over 13 years
Zameel Mohammed
Zameel Mohammed
Director
for over 13 years
Sibin Kunjumohamed
Sibin Kunjumohamed
Managing Director
for over 13 years

Past Directors

Trademarks

Silver Dunes Persian Treasure Trading

[Class : 35] Display, Exhibition, Wholesale, Retail Shop For Silver, Silver Ornaments, Silver Pooja Items And Utensils, Gold And Diamond Jewels, Precious Metal And Stones, Jewellery, Imitation Ornaments, Gift Articles

Documents

Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
FormFTE-211215.PDF
Indemnity bond -to be given individually or collectively by director-s--211215.PDF
Copy of Board resolution showing authorisation given for filing this application-211215.PDF
Copy of application duly signed by the director- managing director- manager or secretary-211215.PDF
Affidavit -to be given individually by director-s---211215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-211215.PDF
FormFTE-101215.PDF
Copy of Board resolution showing authorisation given for filing this application-101215.PDF
Copy of application duly signed by the director- managing director- manager or secretary-101215.PDF
Affidavit -to be given individually by director-s---101215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-101215.PDF
Indemnity bond -to be given individually or collectively by director-s--101215.PDF
Form23AC-271114 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010412 to 310313-200912.OCT
Form 23-301113.PDF
Copy of resolution-301113.PDF

Frequently Asked Questions

When was the Persian treasure trading private limited incorporated?

The Persian treasure trading private limited was incorporated with ROC on 13 September 2011 as .

Where has the Persian treasure trading private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029349.

What is the E-filing status of the company?

The status of Persian treasure trading private limited is Strike Off.

Number of Key Management personnel of the Persian treasure trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Persian treasure trading private limited?

The appointed directors in the company are:

  • Sibin kunjumohamed
  • Zameel mohammed
  • Afsal kunjumon