Company Information

CIN
U14102KL2013PTC033053
Status
Date of Incorporation
04 January 2013
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
1,900,000
Authorised Capital
5,000,000

Directors

Sadanandan Kunjukunju
Sadanandan Kunjukunju
Director/Designated Partner
for almost 12 years
. Abyin
. Abyin
Director
for almost 12 years

Past Directors

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(1)-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date on which the Ampadiyil granites private limited incorporated?

Ampadiyil granites private limited was incorporated on 04 January 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ampadiyil granites private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ampadiyil granites private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ampadiyil granites private limited?

2 of directors are associated with the company.