Company Information

CIN
U36911KL2009PTC024368
Status
Date of Incorporation
25 June 2009
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
12 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director
for over 15 years
Nishad Athikkotte
Nishad Athikkotte
Director
for over 15 years
Shafeekh Veerankutty Safiya .
Shafeekh Veerankutty Safiya .
Director/Designated Partner
for over 1 year
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
for over 1 year

Past Directors

Thazethe Valavil Jerish
Thazethe Valavil Jerish
Additional Director
almost 10 years ago
Mujeebrahimanputhur Meethal
Mujeebrahimanputhur Meethal
Additional Director
almost 10 years ago
Amjad Hussain Thachempoyil
Amjad Hussain Thachempoyil
Director
about 13 years ago

Charges

5 Crore
24 September 2014
Kotak Mahindra Prime Limited
6 Lak
13 December 2010
State Bank Of India
5 Crore
21 September 2023
Others
0
21 September 2023
Others
0
13 December 2010
State Bank Of India
0
24 September 2014
Kotak Mahindra Prime Limited
0
21 September 2023
Others
0
21 September 2023
Others
0
13 December 2010
State Bank Of India
0
24 September 2014
Kotak Mahindra Prime Limited
0
21 September 2023
Others
0
21 September 2023
Others
0
13 December 2010
State Bank Of India
0
24 September 2014
Kotak Mahindra Prime Limited
0

Frequently Asked Questions

When was the Sheen golden jewels (india) private limited incorporated?

The Sheen golden jewels (india) private limited was incorporated with ROC on 25 June 2009 as .

Where has the Sheen golden jewels (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 024368.

What is the E-filing status of the company?

The status of Sheen golden jewels (india) private limited is Active.

Number of Key Management personnel of the Sheen golden jewels (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sheen golden jewels (india) private limited?

The appointed directors in the company are:

  • Amjad hussain thachempoyil
  • Shafeekh veerankutty safiya .
  • Nishad athikkotte
  • Mujeebrahimanputhur meethal
  • Thazethe valavil jerish
  • Veerankutty kanadamabth puthiyapath
  • Ahammed basheer madathumparambath