AHAMMAD POOVIL

AHAMMAD POOVIL (DIN: 08563011) is a director in 4 company(ies). AHAMMAD POOVIL holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as FINE GOLD REFINERY LLP, AHAMMAD POOVIL serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08563011
Full Name:	AHAMMAD POOVIL
Date of Birth:

Personal Details

First Name:	AHAMMAD
Middle Name:	N/A
Last Name:	POOVIL
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
FINE GOLD REFINERY LLP	AAT-1059	Designated Partner	28 Jul 2020	N/A	LLP	N/A	28 Jul 2020	Active	null	VENGARA
ONYKS JEWELS LLP	ABA-1698	Designated Partner	10 Jan 2022	N/A	LLP	N/A	10 Jan 2022	Active	null	Puthuparamba Road
ONYX JEWELS PRIVATE LIMITED	U36910KL2008PTC022876	Director	14 Sept 2019	14 Sept 2019	Company	13700000	28 Jul 2008	Active	ACTIVE compliant	MALAPPURAM
CAPESTONE VENTURES PRIVATE LIMITED	U72900KL2014PTC037372	Director	14 Sept 2019	14 Sept 2019	Company	47940000	30 Sept 2014	Active	ACTIVE compliant	MALAPPURAM

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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