TRAVANCORE GOLD INDIA PRIVATE LIMITED is a Private Company, Which CIN Number is U52393KL2008PTC022607 , was incorporated 16 Year(s) 5 Month(s) 9 Day(s) ago on dated 13-Jun-2008 . TRAVANCORE GOLD INDIA PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of TRAVANCORE GOLD INDIA PRIVATE LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 9500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 52393, Main Activity of the said Company TRAVANCORE GOLD INDIA PRIVATE LIMITED is : , Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 022607 .Its Email address is corporateaffairs@malabargroup.com and its registered address is where Company is actual registered : 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN. For any Query You can reach this company by email address or Postal address.
TRAVANCORE GOLD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 24, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of TRAVANCORE GOLD INDIA PRIVATE LIMITED are
AHAMMED BASHEER MADATHUMPARAMBATH , MOHAMMED SHAFI , MUHAMMAD SALI KUNJU , RAYAROTH ABDULJALLEL , SYED MOHAMED KHALEED , YASSER KANDOTH BASHEER ,.
Current status of TRAVANCORE GOLD INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
022607
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
16 Year(s) 5 Month(s) 9 Day(s)
Business Activity Code :
52393
Main Business Activity Detail :
Retail sale of jewellery, It Comes Under Division RETAIL TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
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
Total Visit :
109
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 9500000
Number of Employees in TRAVANCORE GOLD INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in TRAVANCORE GOLD INDIA PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 24, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00016774 | AHAMMED BASHEER MADATHUMPARAMBATH | Director | 2010-07-06 | View other directorships | |
| 01601026 | MOHAMMED SHAFI | Director | 2015-05-20 | View other directorships | |
| 03151866 | MUHAMMAD SALI KUNJU | Director | 2010-07-06 | View other directorships | |
| 00029147 | RAYAROTH ABDULJALLEL | Director | 2010-07-06 | View other directorships | |
| 07034042 | SYED MOHAMED KHALEED | Director | 2015-03-06 | View other directorships | |
| 01678029 | YASSER KANDOTH BASHEER | Director | 2010-11-12 | View other directorships | |
Email ID:
corporateaffairs@malabargroup.com
Website:
Registered Office Address:
16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRAVANCORE GOLD INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TRAVANCORE GOLD INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| 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 |
|---|---|---|---|
| TRAVANCORE GOLD INDIA PRIVATE LIMITED | Kerala | 673004 | 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN |
Company name is a TRAVANCORE GOLD INDIA PRIVATE LIMITED registered in Kerala.
CIN NUMBER of TRAVANCORE GOLD INDIA PRIVATE LIMITED is : U52393KL2008PTC022607 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 13-Jun-2008. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TRAVANCORE GOLD INDIA PRIVATE LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 9500000.
TRAVANCORE GOLD INDIA PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - 16/501 M, MONTANA ESTATE, PAINGOTTUPURAM, PERINGOLAM (PO), CALICUT Kozhikode KL 673571 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*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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