Company Information

CIN
U36911KL2006PTC019895
Status
Date of Incorporation
05 October 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,986,000
Authorised Capital
16,000,000

Directors

. Devadasan
. Devadasan
Director/Designated Partner
for over 1 year
Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Managing Director
for about 18 years
Thekkekara Francis Titto
Thekkekara Francis Titto
Director/Designated Partner
for over 1 year
Karupaiya Ganapathy
Karupaiya Ganapathy
Individual Promoter
for almost 5 years
Padikkeel Basheer
Padikkeel Basheer
Director
for about 18 years

Past Directors

Chalinkal Prabhakaran
Chalinkal Prabhakaran
Director
almost 5 years ago
Nagathankandy Mayan
Nagathankandy Mayan
Additional Director
about 8 years ago

Documents

List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Notice of resignation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
-14112019
Form DPT-3-28072019
Form MGT-7-06062019_signed
Form AOC-4-04062019_signed
List of share holders, debenture holders;-30052019

Frequently Asked Questions

What is the date of Pushyaragam jewellers (koyilandy) private limited incorporation?

Incorporation date of the company is 05 October 2006 .

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.

Pushyaragam jewellers (koyilandy) private limited has appointed how many directors?

The appointed directors in the company are:

  • Chemmanur devassykutty boby
  • Padikkeel basheer
  • . devadasan
  • Chalinkal prabhakaran
  • Nagathankandy mayan
  • Karupaiya ganapathy
  • Thekkekara francis titto