Company Information

CIN
Status
Date of Incorporation
01 June 2010
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 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director
for over 14 years
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
for about 13 years
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director
for over 14 years
Puthuchery Chadrasekharan Nair
Puthuchery Chadrasekharan Nair
Director/Designated Partner
for over 1 year
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years
Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
for over 1 year

Past Directors

Sharafuddeen Pottol
Sharafuddeen Pottol
Additional Director
almost 6 years ago
Abhilash Vejjiyattil Balakrishnan
Abhilash Vejjiyattil Balakrishnan
Director
about 9 years ago

Charges

5 Crore
09 May 2015
State Bank Of Travancore
5 Crore
26 April 2021
State Bank Of India
94 Lak
26 April 2021
State Bank Of India
0
09 May 2015
State Bank Of Travancore
0
26 April 2021
State Bank Of India
0
09 May 2015
State Bank Of Travancore
0
26 April 2021
State Bank Of India
0
09 May 2015
State Bank Of Travancore
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MSME FORM I-13012020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Optional Attachment-(1)-09112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-28092019
Form DIR-12-28092019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Frequently Asked Questions

When was the Prominent jewel arcade private limited incorporated?

The Prominent jewel arcade private limited was incorporated with ROC on 01 June 2010 as .

Where has the Prominent jewel arcade private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026091.

What is the E-filing status of the company?

The status of Prominent jewel arcade private limited is Active.

Number of Key Management personnel of the Prominent jewel arcade private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Prominent jewel arcade private limited?

The appointed directors in the company are:

  • Abdul majeed mozhangal
  • Ahammad madathum parambath
  • Asher ottamoochikkal
  • Veerankutty kanadamabth puthiyapath
  • Sharafuddeen pottol
  • Abhilash vejjiyattil balakrishnan
  • Puthuchery chadrasekharan nair
  • Filsor babu baliyambraputtat