THOTTAN GOLD & DIAMONDS PRIVATE LIMITED
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Ernakulam.
There are 12 promoter(s) of the company viz.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 .
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.3,00,00,000 and its paid up capital is Rs.90,00,000. Its balance sheet was last filed on 31-03-2021. THOTTAN GOLD & DIAMONDS PRIVATE LIMITED Corporate Identification Number (CIN) is U36910KL2013PTC034266 and its registration number is 034266.
Contact Details & Insights
You can contact them by emailing at info@thottan.in. The companies registered address is 9/640/42,43 New Millennium Towers Ikkandawarrier Road KL 680001 IN.
Other Details & Information
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U36910KL2013PTC034266 |
| Company Name | THOTTAN GOLD & DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 034266 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| 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 Incorporation | 04-06-2013 |
| Registered Address | 9/640/42,43 New Millennium Towers Ikkandawarrier Road KL 680001 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | info@thottan.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 17-09-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00062777 | SHOBY THOTTAN PAUL | 04-06-2013 |
| 00316293 | ANTONY FRANCIS | 04-06-2013 |
| 01171897 | THOTTAN JOJU | 28-03-2014 |
| 01230079 | JEFFY TOMY | 15-01-2022 |
| 06577667 | RANJU JOSE THOTTAN | 04-06-2013 |
| 06597978 | SANJUJTHOTTAN | 28-03-2014 |
| 06984272 | THOTTAN GEO | 28-03-2014 |
| 06989328 | SHAJU PAUL | 28-03-2014 |
| 06991565 | GINO TONY | 28-03-2014 |
| 06991585 | TINO TONY | 28-03-2014 |
| 07002819 | PAULY RAPPAI THOTTAN | 28-03-2014 |
| 07128481 | BABU PAUL | 28-03-2014 |
THOTTAN GOLD & DIAMONDS PRIVATE LIMITED FAQ's
