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ARMAN GOLD PRIVATE LIMITED

CIN : U52393KL2018PTC055797
|
ROC : RoC-Ernakulam
Active
Last Updated On : 21-01-2020
CINU52393KL2018PTC055797
Company NameARMAN GOLD PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number055797
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-12-2018
Registered AddressSUJAINA HOUSE, KOLAPPA P.O IRIKKUR KANNUR Kannur KL 670593 IN
Email Idgsassociatesknr@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08294122MACHERI PARAMBA SHAMSUDDEEN04-12-2018
08294133POOVAN KULATHIL NIYAS04-12-2018
ARMAN GOLD PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-12-2018. Its Corporate Identification Number (CIN) is U52393KL2018PTC055797, and it carries the registration number 055797. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ARMAN GOLD PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SUJAINA HOUSE, KOLAPPA P.O IRIKKUR KANNUR Kannur KL 670593 IN. Correspondence or inquiries may be sent to the official email address, gsassociatesknr@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ARMAN GOLD PRIVATE LIMITED?
    SUJAINA HOUSE, KOLAPPA P.O IRIKKUR KANNUR Kannur KL 670593 IN
  • Who are the owners / directors of ARMAN GOLD PRIVATE LIMITED?
    • MACHERI PARAMBA SHAMSUDDEEN
    • POOVAN KULATHIL NIYAS
  • How can I contact ARMAN GOLD PRIVATE LIMITED?
    gsassociatesknr@gmail.com
  • When was ARMAN GOLD PRIVATE LIMITED established?
    It was founded on 04-12-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.