Company Information

CIN
U14100KL2013PTC033833
Status
Date of Incorporation
12 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Biju Keezhedath John
Biju Keezhedath John
Director
for over 11 years
Baiju Keezhedath Johny
Baiju Keezhedath Johny
Managing Director
for over 11 years

Past Directors

Vibinkumar Mancheri Narayanan
Vibinkumar Mancheri Narayanan
Director
about 10 years ago

Charges

93 Lak
17 January 2017
Sundaram Finance Limited
15 Lak
29 June 2015
Sundaram Finance Limited
24 Lak
24 October 2013
Sundaram Finance Limited
14 Lak
16 October 2013
Sundaram Finance Limited
39 Lak
17 January 2017
Others
0
24 October 2013
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
16 October 2013
Sundaram Finance Limited
0
17 January 2017
Others
0
24 October 2013
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
16 October 2013
Sundaram Finance Limited
0
17 January 2017
Others
0
24 October 2013
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
16 October 2013
Sundaram Finance Limited
0

Documents

Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-12052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170208

Frequently Asked Questions

What is the incorporation date of the Amma rock products india private limited?

Incorporation date of the company is 12 April 2013 .

What is the state of the Amma rock products india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Amma rock products india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amma rock products india private limited?

Amma rock products india private limited has appointed 3 of directors.

Who are the appointed Directors in Amma rock products india private limited?

The appointed directors in the company are:

  • Baiju keezhedath johny
  • Biju keezhedath john
  • Vibinkumar mancheri narayanan