Company Information

CIN
U14102KL2010PTC027066
Status
Date of Incorporation
22 November 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,135,000
Authorised Capital
10,000,000

Directors

Nassar Shaila
Nassar Shaila
Director
for almost 14 years
Mytheen Kunjumusaliar Nassarudeen Musaliar
Mytheen Kunjumusaliar Nassarudeen Musaliar
Director
for over 1 year

Past Directors

Charges

1 Crore
15 October 2018
Icici Bank Limited
78 Lak
26 February 2021
Icici Bank Limited
57 Lak
15 October 2018
Others
0
26 February 2021
Others
0
15 October 2018
Others
0
26 February 2021
Others
0
15 October 2018
Others
0
26 February 2021
Others
0
15 October 2018
Others
0
26 February 2021
Others
0
15 October 2018
Others
0
26 February 2021
Others
0

Documents

List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Form AOC-4-07032020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form PAS-3-21042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042019
Copy of Board or Shareholders? resolution-21042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Form AOC-4 additional attachment-17042019_signed
Form AOC-4-17042019_signed

Frequently Asked Questions

What is the incorporation date of the Al nassar granites private limited?

Incorporation date of the company is 22 November 2010 .

What is the state of the Al nassar granites private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Al nassar granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Al nassar granites private limited?

Al nassar granites private limited has appointed 2 of directors.

Who are the appointed Directors in Al nassar granites private limited?

The appointed directors in the company are:

  • Mytheen kunjumusaliar nassarudeen musaliar
  • Nassar shaila