Company Information

CIN
AAY-0907
Status
Date of Incorporation
06 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Syed Mohamed Riyasur Rahman
Syed Mohamed Riyasur Rahman
Director/Designated Partner
for about 2 years
Mohammed Edakkazhi Kadavath
Mohammed Edakkazhi Kadavath
Director/Designated Partner
for about 3 years
Asikh Puthan Maliyekkal
Asikh Puthan Maliyekkal
Director/Designated Partner
for about 3 years
Samuel Raj Kasthuri Sophilal Haris
Samuel Raj Kasthuri Sophilal Haris
Director/Designated Partner
for over 1 year
. Anwarsadique
. Anwarsadique
Director/Designated Partner
for about 3 years
. Samuel Raj Kasthuri Sopheen Harris
. Samuel Raj Kasthuri Sopheen Harris
Director/Designated Partner
for about 3 years
Bavaraparambil Muhammed Salim
Bavaraparambil Muhammed Salim
Individual Promoter
for almost 3 years
Kuruvilla Johny Padickamyalil
Kuruvilla Johny Padickamyalil
Individual Promoter
for almost 3 years
Poovil Abdul Abdul Latheef
Poovil Abdul Abdul Latheef
Director/Designated Partner
for about 3 years
Marakkar Anadiyan
Marakkar Anadiyan
Director/Designated Partner
for over 3 years
Abdul Gafur
Abdul Gafur
Director/Designated Partner
for about 1 year

Past Directors

Documents

LLP Form4-19012022-signed
Optional Attachment-(2)-05012022
Optional Attachment-(1)-05012022
Consent to act as partner/ designated partner-05012022
Optional Attachment-(2)-18112021
Optional Attachment-(1)-18112021
LLP Form4-18112021
Consent to act as partner/ designated partner-18112021
Certificate of LLP Incorporation - 06AUG2021
Where the appointed partner is a body corporate, copy of resolution on the letterhead and a copy of resolution/ authorization also on letterhead mentioning the name and address-05082021
Subscribers Sheet including consent-05082021
Proof of address of registered office of LLP-05082021
Optional Attachment-(1)-05082021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-05082021

Frequently Asked Questions

What is the date on which the Swa diamonds chennai llp incorporated?

Swa diamonds chennai llp was incorporated on 06 August 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Swa diamonds chennai llp compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swa diamonds chennai llp?

11 of directors are associated with the company.

What is the number of directors associated with Swa diamonds chennai llp?

11 of directors are associated with the company.