Company Information

CIN
Status
Date of Incorporation
05 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Watches And Clocks Sales
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

Pallithottungal Sulaiman Salahudin
Pallithottungal Sulaiman Salahudin
Director
for almost 2 years
Selil Moideen
Selil Moideen
Director/Designated Partner
for almost 2 years
Pallithottunkal Sulaiman
Pallithottunkal Sulaiman
Director
for almost 2 years
Madathumpady Abdul Kareem Muheyiddin
Madathumpady Abdul Kareem Muheyiddin
Director
for over 12 years

Past Directors

Madathumpadi Abdul Kareem Muhammed Ismail
Madathumpadi Abdul Kareem Muhammed Ismail
Director
almost 10 years ago
Pallithottungal Sulaiman Nizarudheen
Pallithottungal Sulaiman Nizarudheen
Additional Director
over 12 years ago

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-23092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-17102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-26062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-07122018_signed marked as defective by Registrar on 21-01-2019

Frequently Asked Questions

When was the Swiss watch boutique private limited incorporated?

The Swiss watch boutique private limited was incorporated with ROC on 05 October 2010 as .

Where has the Swiss watch boutique private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026839.

What is the E-filing status of the company?

The status of Swiss watch boutique private limited is Active.

Number of Key Management personnel of the Swiss watch boutique private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Swiss watch boutique private limited?

The appointed directors in the company are:

  • Madathumpady abdul kareem muheyiddin
  • Pallithottunkal sulaiman
  • Selil moideen
  • Pallithottungal sulaiman salahudin
  • Pallithottungal sulaiman nizarudheen
  • Madathumpadi abdul kareem muhammed ismail