It is a consumer goods limited liability partnership based in Calicut, Kerala, India, established in 2012.
2012 | Calicut, Kerala, India | ActiveApollo Gold Malappuram Limited Liability Partnership, a active limited liability partnership, was established on 13 January 2012 in Calicut, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAA-7624. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹8.39 Cr.
Its leadership includes Sayyid Hashim Kappattu Vayalilakath Kattungal (Designated Partner), Muhammed Charapparambil (Designated Partner), Nassir Thacharupadikkal Kotakkattil (Designated Partner). Past directors included Sadaruddin Rayaroth, Moosa Haji Charaparambil, Basheer Charapparambil. It holds ₹1.20 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at B-6,5/3403, Markaz Commercial Complex I.G.Road, Calicut, Kerala, 673004.
AAA-7624
13 January 2012
₹8.39 Cr
Roc Ernakulam
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sayyid Hashim Kappattu Vayalilakath Kattungal | Designated Partner | 13 Jan 2012 | Current |
| Muhammed Charapparambil | Designated Partner | 13 Jan 2012 | Current |
| Nassir Thacharupadikkal Kotakkattil | Designated Partner | 13 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 05 Mar 2020 | Past |
| Pramod Abcsdd | Designated Partner | 05 Mar 2020 | Past |
| Pramod Abcsdd | Designated Partner | 05 Mar 2020 | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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₹11,998,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2020 | Dhanlaxmi Bank Limited | ₹2.00 M | Open |
| 27 Sep 2017 | Dhanlaxmi Bank | ₹1.00 Cr | Open |
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Apollo Gold Malappuram Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was recorded as a recent event.
Apollo Gold Malappuram Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.
A charge with Dhanlaxmi Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100420652 was registered on 14 Aug 2020. was recorded as a recent event.
Progress on A charge with Dhanlaxmi Bank amounted to Rs. 1.00 Cr with Charge ID 100129168 was registered on 27 Sep 2017. was documented.
Sayyid Hashim Kappattu Vayalilakath Kattungal was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.
Muhammed Charapparambil was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jan 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.
The LLPIN of Apollo Gold Malappuram Limited Liability Partnership is AAA-7624.
Apollo Gold Malappuram Limited Liability Partnership is headquartered at B-6,5/3403, Markaz Commercial Complex I.G.Road, Calicut, Kerala, 673004.
Apollo Gold Malappuram Limited Liability Partnership was incorporated on 13 January 2012.
The current directors of Apollo Gold Malappuram Limited Liability Partnership are
The primary industry of Apollo Gold Malappuram Limited Liability Partnership is Consumer Goods.
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