Company Information
CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,031,677,000
Authorised Capital
6,400,000,000
Directors
. Devadasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Lijo Moothedan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chelleri Suveena
Director/Designated Partner
over 3 years ago
over 3 years ago
Seji Jose Akkara
Director
over 5 years ago
over 5 years ago
Pahala Vazhackal
Director/Designated Partner
about 6 years ago
about 6 years ago
Swaraj .
Cfo
over 6 years ago
over 6 years ago
Smitha Boby
Director
over 18 years ago
over 18 years ago
Chemmanur Devassykutty Boby
Director
over 18 years ago
over 18 years ago
Past Directors
Arangassery Anthony Shaju
Additional Director
almost 7 years ago
almost 7 years ago
Megha Mohanan Edakkalathur
Additional Director
over 7 years ago
over 7 years ago
Kilukkan Chacku Poulose
Director
about 8 years ago
about 8 years ago
Jisso Chirmmal Karath Baby
Director
over 10 years ago
over 10 years ago
Ravindranath .
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 14] Jewellry; Precious Stones;
Precious Metals And Their Alloys; Goods In Precious Metals Or Coated Therewith; Clocks And Watches"
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Jewellry; Precious Stones;
Precious Metals And Their Alloys; Goods In Precious Ii1 Etals Or Coated Therewith; Clocks And Watches
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 October 2020
Hdfc Bank Limited
90 Lak
28 December 2022
Others
0
17 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
21 December 2021
Others
0
23 October 2020
Hdfc Bank Limited
0
28 December 2022
Others
0
17 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
21 December 2021
Others
0
23 October 2020
Hdfc Bank Limited
0
28 December 2022
Others
0
17 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
21 December 2021
Others
0
23 October 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-04012021_signed
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4(XBRL)-30122020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-11112020
Notice of resignation;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-03112020_signed
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-16102020
