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ATHULYA GOLD AND DIAMONDS PRIVATE LIMITED




Athulya Gold And Diamonds Private Limited is a Private incorporated on 24 October 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 17,974,000. It is inolved in Manufacture of basic precious and non-ferrous metals

Athulya Gold And Diamonds Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Athulya Gold And Diamonds Private Limited are Muhammed Riyas Panangattuthodi, Panamgattu Thodi Abdul Subair, Hamza Panangattu Thodi and Muhammed Alisihab.

Athulya Gold And Diamonds Private Limited's Corporate Identification Number is (CIN) U27205KL2013PTC035275 and its registration number is 35275.Its Email address is [email protected] and its registered address is 111 / 36- D, DAMAS DIAMOND VALANCHERY ROAD, KOPPAM PALAKKAD KL 679304 IN.

Current status of Athulya Gold And Diamonds Private Limited is - Active.

Company Details

CIN

U27205KL2013PTC035275

Company Name

ATHULYA GOLD AND DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

35275

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 October 2013

Age of Company

10 years, 5 month, 25 days

Activity

Manufacture of basic precious and non-ferrous metals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹17,974,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

111 / 36- D, DAMAS DIAMOND VALANCHERY ROAD, KOPPAM PALAKKAD KL 679304 IN

Director Details

DIN Director Name Designation Appointment Date

06632226

MUHAMMED RIYAS PANANGATTUTHODI

Director

24 October 2013

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Company Designation Appointment Date

Currently Muhammed Riyas Panangattuthodi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06632233

PANAMGATTU THODI ABDUL SUBAIR

Managing Director

24 October 2013

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Company Designation Appointment Date

Currently Panamgattu Thodi Abdul Subair is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06675222

HAMZA PANANGATTU THODI

Director

24 October 2013

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Company Designation Appointment Date

Currently Hamza Panangattu Thodi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06675781

MUHAMMED ALISIHAB

Director

24 October 2013

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Company Designation Appointment Date

Currently Muhammed Alisihab is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10503248

2014-05-06

2015-12-18

-

10,000,000

DHANLAXMI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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