Company Information

CIN
U14102KL1995PLC009673
Status
Date of Incorporation
22 November 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,578,100
Authorised Capital
20,000,000

Directors

Kallattu Valappil Sankunny Narayanan
Kallattu Valappil Sankunny Narayanan
Director
for almost 29 years
Thottappilly Vareed Thomas
Thottappilly Vareed Thomas
Director/Designated Partner
for about 13 years
Madathumpadical Narayanan Lathindran
Madathumpadical Narayanan Lathindran
Director/Designated Partner
for almost 29 years
Kuzhikattil Arumughan Anilkumar
Kuzhikattil Arumughan Anilkumar
Director
for almost 29 years

Past Directors

Pathiri Kuzhiyil Balakrishnan
Pathiri Kuzhiyil Balakrishnan
Director
almost 15 years ago
Dias Varunny Chakkalakal
Dias Varunny Chakkalakal
Director
almost 16 years ago
Naduvilpurakkal Subramanian Pradeep
Naduvilpurakkal Subramanian Pradeep
Director
almost 29 years ago

Charges

0
11 September 1997
Kerala Financial Corporation
34 Lak
04 December 2001
Lord Krishna Bank Limited
1 Lak
04 December 2001
Lord Krishna Bank Limited
0
11 September 1997
Kerala Financial Corporation
0
04 December 2001
Lord Krishna Bank Limited
0
11 September 1997
Kerala Financial Corporation
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210518
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed

Frequently Asked Questions

What is the date on which the Alliance granites and developers limited incorporated?

Alliance granites and developers limited was incorporated on 22 November 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Alliance granites and developers limited compliant?

No the company is non-compliant based on the Dormant under section 455 as represented by ROC.

What is the number of directors associated with Alliance granites and developers limited?

7 of directors are associated with the company.

What is the number of directors associated with Alliance granites and developers limited?

7 of directors are associated with the company.