Company Information

CIN
Status
Date of Incorporation
15 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Valiya Peedikakkal Mohammed Miandad
Valiya Peedikakkal Mohammed Miandad
Director/Designated Partner
for about 1 year
Pallithottungal Sulaiman Salahudin
Pallithottungal Sulaiman Salahudin
Director
for almost 2 years
Selil Moideen
Selil Moideen
Director/Designated Partner
for almost 2 years

Past Directors

Shaji Chackalakkal Varkey
Shaji Chackalakkal Varkey
Additional Director
about 9 years ago
Madathumpady Abdul Kareem Muheyiddin
Madathumpady Abdul Kareem Muheyiddin
Additional Director
about 9 years ago
Pallithottungal Salahudin Abdul Karim
Pallithottungal Salahudin Abdul Karim
Additional Director
about 10 years ago
Pallithottunkal Sulaiman
Pallithottunkal Sulaiman
Additional Director
about 10 years ago
Karuvanthodi Mohammed Rabeeh
Karuvanthodi Mohammed Rabeeh
Additional Director
about 11 years ago

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-23092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-17102019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed

Frequently Asked Questions

What is the date of Swiss time zone private limited incorporation?

Incorporation date of the company is 15 November 2013 .

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 8.

Swiss time zone private limited has appointed how many directors?

The appointed directors in the company are:

  • Madathumpady abdul kareem muheyiddin
  • Pallithottunkal sulaiman
  • Selil moideen
  • Karuvanthodi mohammed rabeeh
  • Valiya peedikakkal mohammed miandad
  • Pallithottungal sulaiman salahudin
  • Pallithottungal salahudin abdul karim
  • Shaji chackalakkal varkey