Company Information

CIN
U67120KL2005PTC018163
Status
Date of Incorporation
03 May 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,224,000
Authorised Capital
25,000,000

Directors

Unnikrishnan Anchery
Unnikrishnan Anchery
Director
for about 14 years
Shibu Job Cheeran
Shibu Job Cheeran
Director
for about 15 years
Nandakumarn .
Nandakumarn .
Director
for over 7 years
Jitha Chummar
Jitha Chummar
Director/Designated Partner
for over 1 year

Past Directors

Joseph Pulikkan Antony
Joseph Pulikkan Antony
Additional Director
about 6 years ago
Ramanathan Anchery
Ramanathan Anchery
Director
over 6 years ago
Girish Kumar Thalakkaleveetil Nandalan
Girish Kumar Thalakkaleveetil Nandalan
Director
about 13 years ago
Rajan Thazhath Sankaran Sankaran .
Rajan Thazhath Sankaran Sankaran .
Director
about 14 years ago
Paliakara Kurian Vincent
Paliakara Kurian Vincent
Director
about 15 years ago
Jaison Thattil Antony
Jaison Thattil Antony
Director
about 15 years ago
Chanayil Surendran Gopalan
Chanayil Surendran Gopalan
Director
over 19 years ago

Documents

Form AOC-4-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
Form AOC-4-28092019_signed
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Auditor?s certificate-05092019

Frequently Asked Questions

What is the date of Sharewealth commodities private limited incorporation?

Incorporation date of the company is 03 May 2005 .

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 11.

Sharewealth commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Unnikrishnan anchery
  • Jaison thattil antony
  • Paliakara kurian vincent
  • Joseph pulikkan antony
  • Chanayil surendran gopalan
  • Shibu job cheeran
  • Girish kumar thalakkaleveetil nandalan
  • Nandakumarn .
  • Ramanathan anchery
  • Rajan thazhath sankaran sankaran .
  • Jitha chummar