It is a consumer goods private limited company based in Thrissur, Kerala, India, established in 2015.
2015 | Thrissur, Kerala, India | ActiveSureshlasya Diamonds And Jewels (India) Private Limited, a active private limited company, was established on 12 March 2015 in Thrissur, Kerala, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36911KL2015PTC038148. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.48 Cr.
It upholds a active non-compliant status. Its leadership includes Babitha Namesh (Additional Director), Salim Suresh (Additional Director), Pushpa Suresh (Whole-Time Director). Past directors included Babitha Namesh, Pushpa Suresh, Eluparambil Sahadevan Namesh. It holds ₹10.74 Cr open charges and no settled loans. It is based at Iv/440-B,Lasya Tower,Ponjanam Kattoor P.O., Thrissur, Kerala, 680702.
U36911KL2015PTC038148
038148
12 March 2015
₹10.00 Cr
₹2.48 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Babitha Namesh | Additional Director | 08 Jan 2016 | Current |
| Salim Suresh | Additional Director | 31 Aug 2015 | Current |
| Pushpa Suresh | Whole-Time Director | 12 Mar 2015 | Current |
| Eluparambil Sahadevan Namesh | Additional Director | 08 Jan 2016 | Current |
| Suresh Mulangadan Krishnan | Managing Director | 12 Mar 2015 | Current |
| Madathiparambil Sahadevan Sunil | Additional Director | 08 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Feb 2016 | Past |
| Pramod Abcsdd | Director | 20 Jul 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Feb 2016 | Past |
| Pramod Abcsdd | Director | 19 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Feb 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 29 Feb 2016 | Past |
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₹107,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2015 | Punjab National Bank | ₹7.40 M | Open |
| 11 Aug 2015 | Punjab National Bank | ₹8.00 Cr | Open |
| 11 Aug 2015 | Punjab National Bank | ₹2.00 Cr | Open |
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The activity Babitha Namesh was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
Eluparambil Sahadevan Namesh was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The activity Madathiparambil Sahadevan Sunil was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
The activity Salim Suresh was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2015 & has been associated with this company since 10 years 3 months . was completed.
The activity A charge with Punjab National Bank amounted to Rs. 0.74 Cr with Charge ID 10590938 was registered on 25 Aug 2015. was completed.
Progress on A charge with Punjab National Bank amounted to Rs. 8.00 Cr with Charge ID 10590931 was registered on 11 Aug 2015. was documented.
The CIN of Sureshlasya Diamonds And Jewels (India) Private Limited is U36911KL2015PTC038148.
Sureshlasya Diamonds And Jewels (India) Private Limited is headquartered at Iv/440-B,Lasya Tower,Ponjanam Kattoor P.O., Thrissur, Kerala, 680702.
Sureshlasya Diamonds And Jewels (India) Private Limited was incorporated on 12 March 2015.
The current directors of Sureshlasya Diamonds And Jewels (India) Private Limited are
The primary industry of Sureshlasya Diamonds And Jewels (India) Private Limited is Consumer Goods.
Sureshlasya Diamonds And Jewels (India) Private Limited is unlisted.
The authorized capital of Sureshlasya Diamonds And Jewels (India) Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.48 Cr.
The compliance status of Sureshlasya Diamonds And Jewels (India) Private Limited is Active Non-Compliant.
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