Company Information
CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
205,000
Authorised Capital
5,000,000
Directors
Nina George
Director/Designated Partner
over 2 years ago
over 2 years ago
Preethi John Muthoot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Remmy Thomas
Beneficial Owner
about 14 years ago
about 14 years ago
Thomas Muthoot
Director
about 27 years ago
about 27 years ago
Thomas John Muthoot
Director
about 27 years ago
about 27 years ago
Thomas George Muthoot
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 42] Digital Services Pertaining To Gold Loan
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones, Horological And Chronometric Instruments.
[Class : 14] 'Jewellary And Precious Metal Coins. Included Gold Coins.
View +1 more Brands for Muthoot Exim Private Limited.
Charges
31 March 2018
Hdfc Bank Limited
14 Lak
31 March 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-08102020-signed
Form DPT-3-27112019-signed
Form MGT-7-19112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form AOC-4(XBRL)-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-09072019
List of share holders, debenture holders;-22032019
Copy of MGT-8-22032019
Form AOC-4(XBRL)-22032019_signed
Form MGT-7-22032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032019
Instrument(s) of creation or modification of charge;-04062018
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180604
List of share holders, debenture holders;-27032018
Copy of MGT-8-27032018
Form MGT-7-27032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
Copy of MGT-8-24082017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082017
