Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Thayanacheri Kannarayil Faisal .
Director/Designated Partner
about 2 years ago
about 2 years ago
Muthukoyathangal Nalintakath Kunnanatheli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vengat Aboobackershiniyass .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bava Venghat .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palakkal Ahamed Ismail
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammed Akbar Korankadan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abdurahim Bava Kodavandi
Director
about 20 years ago
about 20 years ago
Palathingal Mohammed Abdulkader
Director/Designated Partner
about 20 years ago
about 20 years ago
Pandikadan Kunhalanhaji
Director
about 20 years ago
about 20 years ago
Poovil Abdul Abdul Latheef
Director/Designated Partner
about 20 years ago
about 20 years ago
Ali Peedika Paramban
Director
about 20 years ago
about 20 years ago
Past Directors
Rasheed Babu Kuttyamukaandakathu
Director
about 18 years ago
about 18 years ago
Korachankandi Thazhancheri Mohammedkutty
Additional Director
almost 19 years ago
almost 19 years ago
Abdul Nazer Kariyadantakath Puthiya Purayil
Additional Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Gold And Diamond Jewellery Showroom; Show Room For The Sale Of Jewellery Made Of Gold, Diamond And Other Precious Metals
[Class : 14] Gold Jewellery; Jewellery Made Of Precious Metals And Thier Alloys; Imitation Jewellery
[Class : 35] Showroom For Garments, Textiles And Footwear
View +6 more Brands for Atlas Gold Super Markets Private Limited.
Charges
15 October 2018
Hdfc Bank Limited
1 Crore
23 February 2017
State Bank Of Travancore
4 Crore
10 January 2014
Hdfc Bank Limited
26 Lak
23 December 2009
The Federal Bank Limited
10 Lak
23 February 2011
The Federal Bank Limited
6 Lak
28 May 2008
Axis Bank Limited
48 Lak
23 February 2017
State Bank Of Travancore
0
15 October 2018
Hdfc Bank Limited
0
23 February 2011
The Federal Bank Limited
0
23 December 2009
The Federal Bank Limited
0
10 January 2014
Hdfc Bank Limited
0
28 May 2008
Axis Bank Limited
0
23 February 2017
State Bank Of Travancore
0
15 October 2018
Hdfc Bank Limited
0
23 February 2011
The Federal Bank Limited
0
23 December 2009
The Federal Bank Limited
0
10 January 2014
Hdfc Bank Limited
0
28 May 2008
Axis Bank Limited
0
23 February 2017
State Bank Of Travancore
0
15 October 2018
Hdfc Bank Limited
0
23 February 2011
The Federal Bank Limited
0
23 December 2009
The Federal Bank Limited
0
10 January 2014
Hdfc Bank Limited
0
28 May 2008
Axis Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
-18112019
Copy of written consent given by auditor-18112019
Form DIR-12-13062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Form AOC-4-12032019_signed
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181103
Letter of the charge holder stating that the amount has been satisfied-26092018
Form CHG-4-26092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180926
Letter of the charge holder stating that the amount has been satisfied-01032018
Form CHG-4-01032018_signed
