Company Information

CIN
U36910KL2013PTC034266
Status
Date of Incorporation
04 June 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
16,000,000
Authorised Capital
30,000,000

Directors

Ranju Jose Thottan
Ranju Jose Thottan
Director
for over 11 years
Babu Paul
Babu Paul
Director/Designated Partner
for almost 10 years
Jeffy Tomy
Jeffy Tomy
Additional Director
for almost 3 years
Antony Francis
Antony Francis
Managing Director
for over 1 year
Shoby Paul
Shoby Paul
Director
for over 1 year

Past Directors

Shaju Paul
Shaju Paul
Director
almost 10 years ago
Joy Thottan Varghese
Joy Thottan Varghese
Director
almost 10 years ago
Pauly Rappai Thottan
Pauly Rappai Thottan
Additional Director
over 10 years ago
Tino Tony
Tino Tony
Additional Director
over 10 years ago
Gino Tony
Gino Tony
Additional Director
over 10 years ago
Thottan Geo
Thottan Geo
Additional Director
over 10 years ago
. Sanjujthottan
. Sanjujthottan
Additional Director
over 10 years ago
Thottan Joju
Thottan Joju
Additional Director
over 10 years ago

Charges

7 Crore
15 March 2019
Yes Bank Limited
4 Crore
19 July 2016
Union Bank Of India
1 Crore
23 November 2022
Hdfc Bank Limited
2 Crore
23 November 2022
Hdfc Bank Limited
0
15 March 2019
Yes Bank Limited
0
19 July 2016
Others
0
23 November 2022
Hdfc Bank Limited
0
15 March 2019
Yes Bank Limited
0
19 July 2016
Others
0
23 November 2022
Hdfc Bank Limited
0
15 March 2019
Yes Bank Limited
0
19 July 2016
Others
0

Documents

Form PAS-3-30122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Form DPT-3-24032020-signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
Optional Attachment-(1)-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Thottan gold & diamonds private limited incorporation?

Incorporation date of the company is 04 June 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 13.

Thottan gold & diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Thottan joju
  • Joy thottan varghese
  • Antony francis
  • Shoby paul
  • Ranju jose thottan
  • . sanjujthottan
  • Thottan geo
  • Shaju paul
  • Gino tony
  • Tino tony
  • Pauly rappai thottan
  • Babu paul
  • Jeffy tomy