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THOTTAN GOLD & DIAMONDS PRIVATE LIMITED

CIN : U36910KL2013PTC034266
|
ROC : RoC-Ernakulam
Active
Last Updated On : 17-09-2022
CINU36910KL2013PTC034266
Company NameTHOTTAN GOLD & DIAMONDS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number034266
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)90,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-06-2013
Registered Address964042,43 New Millennium Towers Ikkandawarrier Road KL 680001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00062777SHOBY THOTTAN PAUL04-06-2013
00316293ANTONY FRANCIS04-06-2013
01171897THOTTAN JOJU28-03-2014
01230079JEFFY TOMY15-01-2022
06577667RANJU JOSE THOTTAN04-06-2013
06597978SANJUJTHOTTAN28-03-2014
06984272THOTTAN GEO28-03-2014
06989328SHAJU PAUL28-03-2014
06991565GINO TONY28-03-2014
06991585TINO TONY28-03-2014
07002819PAULY RAPPAI THOTTAN28-03-2014
07128481BABU PAUL28-03-2014
THOTTAN GOLD & DIAMONDS 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 04-06-2013. Its Corporate Identification Number (CIN) is U36910KL2013PTC034266, and it carries the registration number 034266. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THOTTAN GOLD & DIAMONDS PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹90,00,000. 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 964042,43 New Millennium Towers Ikkandawarrier Road KL 680001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?
    964042,43 New Millennium Towers Ikkandawarrier Road KL 680001 IN
  • Who are the owners / directors of THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?
    • SHOBY THOTTAN PAUL
    • ANTONY FRANCIS
    • THOTTAN JOJU
    • JEFFY TOMY
    • RANJU JOSE THOTTAN
    • SANJUJTHOTTAN
    • THOTTAN GEO
    • SHAJU PAUL
    • GINO TONY
    • TINO TONY
    • PAULY RAPPAI THOTTAN
    • BABU PAUL
  • How can I contact THOTTAN GOLD & DIAMONDS PRIVATE LIMITED?
    [email protected]
  • When was THOTTAN GOLD & DIAMONDS PRIVATE LIMITED established?
    It was founded on 04-06-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,200
MGT-7₹ 2,63,200
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,38,400
🎉90% WAIVER APPLIED
- ₹ 4,84,560
Amount Payable (10%)₹ 53,840
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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.