Company Information

CIN
U36911KL2012PTC031071
Status
Date of Incorporation
24 April 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
60,000,000

Directors

Madanan Pillai Sreedharan Pillai
Madanan Pillai Sreedharan Pillai
Managing Director
for about 2 years

Past Directors

Sreelekha .
Sreelekha .
Additional Director
over 2 years ago
Andipat Devadasan
Andipat Devadasan
Director
over 12 years ago

Charges

4 Crore
18 January 2013
State Bank Of India
4 Crore
18 January 2013
State Bank Of India
0
18 January 2013
State Bank Of India
0
18 January 2013
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-13072016-signed

Frequently Asked Questions

When was the Travancore jewels private limited incorporated?

The Travancore jewels private limited was incorporated with ROC on 24 April 2012 as .

Where has the Travancore jewels private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031071.

What is the E-filing status of the company?

The status of Travancore jewels private limited is Active.

Number of Key Management personnel of the Travancore jewels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Travancore jewels private limited?

The appointed directors in the company are:

  • Madanan pillai sreedharan pillai
  • Sreelekha .
  • Andipat devadasan