Company Information

CIN
U51398KL2012PTC030192
Status
Date of Incorporation
02 January 2012
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
30 September 2023
Paid Up Capital
5,992,500
Authorised Capital
6,000,000

Directors

Muhammed Haneefa .
Muhammed Haneefa .
Director/Designated Partner
for almost 13 years
Kolthody Abdul Kareem
Kolthody Abdul Kareem
Director/Designated Partner
for almost 13 years
Musthafa .
Musthafa .
Individual Promoter
for almost 13 years
Kolthodi Usman
Kolthodi Usman
Director/Designated Partner
for almost 13 years
Abdul Nazar Kolthodi
Abdul Nazar Kolthodi
Director/Designated Partner
for about 1 year
. Hamza
. Hamza
Director/Designated Partner
for over 1 year
Mohamed Abdussalam
Mohamed Abdussalam
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 March 2013
The Federal Bank Limited
2 Crore
30 March 2013
The Federal Bank Limited
0
30 March 2013
The Federal Bank Limited
0
30 March 2013
The Federal Bank Limited
0
30 March 2013
The Federal Bank Limited
0

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-27092020
List of depositors-27092020
Form DPT-3-13032020-signed
Auditor?s certificate-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
List of depositors-13032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form MSME FORM I-21102019_signed
Form DPT-3-19102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019

Frequently Asked Questions

What is the incorporation date of the Safa gold pandikkad private limited?

Incorporation date of the company is 02 January 2012 .

What is the state of the Safa gold pandikkad private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Safa gold pandikkad private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Safa gold pandikkad private limited?

Safa gold pandikkad private limited has appointed 7 of directors.

Who are the appointed Directors in Safa gold pandikkad private limited?

The appointed directors in the company are:

  • Mohamed abdussalam
  • . hamza
  • Abdul nazar kolthodi
  • Kolthodi usman
  • Musthafa .
  • Kolthody abdul kareem
  • Muhammed haneefa .