Company Information

CIN
Status
Date of Incorporation
02 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paul Joseph Kurickal
Paul Joseph Kurickal
Additional Director
for over 11 years
Parambathussery Joseph Paul
Parambathussery Joseph Paul
Director
for almost 14 years
Shijo Panthaplackal Mathew
Shijo Panthaplackal Mathew
Director
for over 1 year
Bindu Paul
Bindu Paul
Director/Designated Partner
for almost 2 years
Joshy Panthaplackal Mathew
Joshy Panthaplackal Mathew
Managing Director
for almost 2 years

Past Directors

Charges

0
09 March 2013
Dena Bank
2 Crore
08 December 2012
Dena Bank
4 Crore
09 March 2013
Dena Bank
0
08 December 2012
Dena Bank
0
09 March 2013
Dena Bank
0
08 December 2012
Dena Bank
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-24062020
Form MGT-7-08052020_signed
Form AOC-4-08052020_signed
List of share holders, debenture holders;-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-15102019-signed
Form INC-22-10052019_signed
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019

Frequently Asked Questions

When was the Angel rocks and sands private limited incorporated?

The Angel rocks and sands private limited was incorporated with ROC on 02 February 2011 as .

Where has the Angel rocks and sands private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027560.

What is the E-filing status of the company?

The status of Angel rocks and sands private limited is Active.

Number of Key Management personnel of the Angel rocks and sands private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Angel rocks and sands private limited?

The appointed directors in the company are:

  • Paul joseph kurickal
  • Joshy panthaplackal mathew
  • Parambathussery joseph paul
  • Bindu paul
  • Shijo panthaplackal mathew