Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
104,950,000
Authorised Capital
106,055,000
Directors
Patlakovval Chammai Muhammed Rafi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdulla Kayakkool
Director/Designated Partner
about 7 years ago
about 7 years ago
Sainudheen Kunhikandy Puthiyapurayil
Director/Designated Partner
about 7 years ago
about 7 years ago
Nalyat Puthiyapurayil Safeer
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Raseef Puthalath
Additional Director
over 7 years ago
over 7 years ago
Manzeer Chundayil Chammayil
Additional Director
about 10 years ago
about 10 years ago
Muhammed Haji Moolayil
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Real Estate, Real Estate Appraisal, Real Estate Consultancy, Real Estate Marketing, Brokerage, Real Estate Management, Arranging Finance For Construction Project, Financial Services, Business Finance Prourement Services
[Class : 37] Building, Construction, Building Repair And Maintenance, Under Water Construction, Building Demolishing
[Class : 25] Readymade Garments, Hosiery, Knitted Clothing, Shirt, Pant,
T Shirt, Women's Clothing, Under Garments
View +3 more Brands for Mattannur Jewels Private Limited.
Documents
Form DPT-3-18082020-signed
List of share holders, debenture holders;-22072020
Copy of MGT-8-22072020
Optional Attachment-(1)-22072020
Form MGT-7-22072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Optional Attachment-(1)-21072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21072020
Form AOC-4(XBRL)-21072020_signed
Form MGT-7-05042019_signed
Form AOC-4(XBRL)-05042019_signed
Copy of MGT-8-02042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form MGT-14-12032018_signed
Form INC-22-12032018_signed
Copies of the utility bills as mentioned above (not older than two months)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(1)-22122017
