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Kavitha Gold And Diamonds Private Limited
Incorporated on 11 Jan 2023, Kavitha Gold And Diamonds Private Limited has been operating for 3 years. It is registered under CIN U36996KL2023PTC079910 and registration number 079910. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹100.00 crore. The total paid-up share capital is ₹98.63 crore.
Kavitha Gold And Diamonds Private Limited is officially registered in Ernakulam. Its registered address is Second Floor, 1/2208/12,12a,12b,12c,13,14,14a, Angel Planet Building, Guruvayoor Road, Punkunnam, Punkunnu, Thrissur, Thrissur, Kerala, India, 680002. The firm continues to be in active status. The firm is registered with LEI code 984500A10870B08D9536. The company may be contacted through its official email: accounts@kavitha.gold.
Company Overview
- CIN
- Date of Incorporation
- 11/01/2023
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,00,000.00
- Paid up Capital
- ₹98,62,80,700.00
- Activity
- -
- accounts@kavitha.gold
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/01/2023 | Prajeesh Thozhuthu Parambil | 09857332 | Director | View other directorships |
| 11/01/2023 | Thozhuthuparambil Rajagopalan | 09857331 | Director | View other directorships |
| 11/01/2023 | Prasad Thozhuparambil | 09857330 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Prajeesh Thozhuthu ParambilDirector
- Prasad ThozhuparambilDirector
- Thozhuthuparambil RajagopalanDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 30/12/2024 | Form AOC-4(XBRL)-30122024_signed | - |
| 28/12/2024 | Form MGT-7-28122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9964802 | 18/11/2025 | ₹35,00,00,000.00 | Indian Overseas Bank |
| AB5387143 | 03/07/2025 | ₹30,00,00,000.00 | Hdfc Bank Limited |
| AB3665412 | 15/04/2025 | ₹7,00,000.00 | Icici Bank Ltd |
| AB3664908 | 08/04/2025 | ₹7,00,000.00 | Icici Bank Ltd |
| AB2758958 | 28/01/2025 | ₹35,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB2897247 | 12/12/2024 | ₹1,30,00,000.00 | The Federal Bank Ltd |
| AB8478626 | 18/07/2024 | ₹35,00,00,000.00 | The Federal Bank Ltd |
| AB6710742 | 02/02/2024 | ₹39,36,00,000.00 | Icici Bank |
| AA5811502 | 05/10/2023 | ₹1,19,00,000.00 | Bank Of Baroda |
| AA6063224 | 11/08/2023 | ₹25,00,00,000.00 | Yes Bank Limited |
| AA4028229 | 11/07/2023 | ₹35,00,00,000.00 | Axis Bank Limited |
| AA7502105 | 20/04/2023 | ₹60,00,00,000.00 | State Bank Of India |
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Address
Second Floor, 1/2208/12,12a,12b,12c,13,14,14a, Angel Planet Building, Guruvayoor Road, Punkunnam, Punkunnu, Thrissur, Thrissur, Kerala, India, 680002
Frequently Asked Questions
What is the incorporation date of Kavitha Gold And Diamonds Private Limited?
The incorporation date of Kavitha Gold And Diamonds Private Limited is 11/01/2023.
What is the authorized share capital and paid-up capital of Kavitha Gold And Diamonds Private Limited?
The authorized share capital of Kavitha Gold And Diamonds Private Limited is ₹1,00,00,00,000.00. The paid-up capital is ₹98,62,80,700.00.
Who are the current board members & directors of Kavitha Gold And Diamonds Private Limited?
The current board member of Kavitha Gold And Diamonds Private Limited are:
- Prajeesh Thozhuthu Parambil
- Thozhuthuparambil Rajagopalan
- Prasad Thozhuparambil
What is the registered address of Kavitha Gold And Diamonds Private Limited?
The registered address of Kavitha Gold And Diamonds Private Limited is Second Floor, 1/2208/12,12a,12b,12c,13,14,14a, Angel Planet Building, Guruvayoor Road, Punkunnam, Punkunnu, Thrissur, Thrissur, Kerala, India, 680002.
What is the Corporate Identification Number of Kavitha Gold And Diamonds Private Limited?
The Corporate Identification Number of Kavitha Gold And Diamonds Private Limited is U36996KL2023PTC079910.