THOTTAN GOLD & DIAMONDS PRIVATE LIMITED
is a Private Company that was incorporated on 04 June 2013 with the Corporate Identification Number (CIN) U36910KL2013PTC034266. It has been in operation for 11 Years , 7 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 30000000 and a paid-up capital of Rs. 30000000.
The main activity of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is in the Manufacturing n.e.c..
The registration number of this company is 034266 .Its Email address is [email protected] and its registered address is where Company is actual registered : 9/640/42,43, New, Millennium, Towers, NA, Ikkandawarrier, Road Thrissur KL IN 680001. For any Query You can reach this company by email address or Postal address.
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED :
Antony Francis, Thottan Joju, Jeffy Tomy, Sanjujthottan, Geo Thottan, Gino Tony, Babu Paul
Current status of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
034266
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
04 June 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 7 Months , 6 Days
Business Activity Code :
369
Main Business Activity Detail :
Manufacturing n.e.c.
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 30000000
Paid up capital :
₹ 30000000
Number of Employees in THOTTAN GOLD & DIAMONDS PRIVATE LIMITED :
Login to Get information related to Number of employees in THOTTAN GOLD & DIAMONDS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00316293 | Antony Francis | Managing Director | 04 June 2013 | View other directorships |
| 01171897 | Thottan Joju | Director | 28 March 2014 | View other directorships |
| 01230079 | Jeffy Tomy | Additional Director | 15 January 2022 | View other directorships |
| 06597978 | Sanjujthottan | Director | 28 March 2014 | View other directorships |
| 06984272 | Geo Thottan | Director | 28 March 2014 | View other directorships |
| 06991565 | Gino Tony | Director | 28 March 2014 | View other directorships |
| 07128481 | Babu Paul | Director | 28 March 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
9/640/42,43, New, Millennium, Towers, NA, Ikkandawarrier, Road Thrissur KL IN 680001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| AAS-7610 | REGAL JEWELLERS LLP | 9/640/45,, New, Millennium, Towers,, Ikkanda, Warrier, Road,, Thrissur |
| U85320KL1968NPL002166 | MAR THEMOTHEUS CHARITIES AND CHITTIES | DOOR, NO, :, IX/525/28,, IKKANDAWARRIER, ROAD, SUB, LANE,, NEAR, MALAYALA, MANORAMA, OFFICE |
| U17290TG2020PTC147214 | JAIYANA TEXTILES PRIVATE LIMITED | 1-9-640, &, 640/1, FNO, VIDYANAGAR, HYDERABAD |
| AAN-2366 | MAXVALUE PROPERTY SERVICES LLP | Building, No., 23/1253, (OLD, NO., 8/322-D), First, Floor,, JAC, Tower,, Ikkandawarrier, R, oad, NA |
| U72200KA2001PTC028485 | ALTIUM TECHNOLOGIES PRIVATE LIMITED | #, 562/640,, 2ND, FLOOR,"JANARDHAN, TOWERS",, BILEKAHALLI,, BANNERGHATTA, ROAD, |
| U72200KA2012PTC064731 | APPTARIX MOBILITY SOLUTIONS PRIVATE LIMITED | First, Floor,, Block, D,, Janardhana, Towers,, #562/640,, Bilekahalli,, Bannerghatta, Road,, Bangalore |
| U72900KA2016PTC094082 | NUKART DIGITAL SOLUTIONS PRIVATE LIMITED | NO.562/640,, 3RD, FLOOR,, JANARDHANA, TOWERS,, BILEKAHALLI,, BANNERGHATTA, MAIN, ROAD, BANGALORE |
| U72200KA2010PTC056339 | NUSECOND TECHNOLOGIES PRIVATE LIMITED | NO.562/640,, 3RD, FLOOR,, JANARDHANA, TOWERS,, BILEKAHALLI,, BANNERGHATTA, MAIN, ROAD, |
| U93090GJ2018PTC104870 | AALBATROSS GLOBAL INDUSTRIES PRIVATE LIMITED | ASHA, SHOPPING, CENTER, &, ASSON, H, G, TOWERS, SHOP, E/640, 6TH, FLOOR, DUDHESHWAR, ROAD, AHMEDABAD |
| U72200AP2015FTC096900 | AGILE HEALTH TECHNOLOGIES INDIA PRIVATE LIMITED | #562/640,, Janardhan, Towers,, Bilekahalli,, Bannerughatta, Road, Bengaluru |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THOTTAN GOLD & DIAMONDS PRIVATE LIMITED | KL | 680001 | 9/640/42,43, New, Millennium, Towers, NA, Ikkandawarrier, Road |