Company Information

CIN
U14102KL2010PTC026930
Status
Date of Incorporation
28 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Thekkekollyath Mohammedali
Thekkekollyath Mohammedali
Director/Designated Partner
for about 14 years
Puthiya Purayil Abdu Rahim
Puthiya Purayil Abdu Rahim
Director
for about 14 years
Mohammed Abdul Rehman Kutty Ali
Mohammed Abdul Rehman Kutty Ali
Director
for about 14 years
Anchilath Cheriya Abdul Salam
Anchilath Cheriya Abdul Salam
Managing Director
for about 14 years
Vattakandisoopy Niyas .
Vattakandisoopy Niyas .
Director
for about 14 years
Manakate Thekke Peedikayil Mohamed Kunhi
Manakate Thekke Peedikayil Mohamed Kunhi
Director/Designated Partner
for over 1 year

Past Directors

Kouval Mianat Ebrahim
Kouval Mianat Ebrahim
Director
about 14 years ago

Charges

1 Crore
20 May 2014
Shriram Equipment Finance Company Limited
6 Lak
12 July 2021
Indusind Bank Ltd.
57 Lak
12 July 2021
Indusind Bank Ltd.
13 Lak
04 April 2020
Indusind Bank Ltd.
25 Lak
24 January 2022
Indusind Bank Ltd.
20 Lak
24 January 2022
Others
0
12 July 2021
Others
0
04 April 2020
Others
0
12 July 2021
Others
0
20 May 2014
Shriram Equipment Finance Company Limited
0
24 January 2022
Others
0
12 July 2021
Others
0
04 April 2020
Others
0
12 July 2021
Others
0
20 May 2014
Shriram Equipment Finance Company Limited
0
24 January 2022
Others
0
12 July 2021
Others
0
04 April 2020
Others
0
12 July 2021
Others
0
20 May 2014
Shriram Equipment Finance Company Limited
0

Documents

Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-18062020
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
List of share holders, debenture holders;-17032020
Copy of the intimation sent by company-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Copy of resolution passed by the company-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form DIR-12-27082019_signed
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-14062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-22122018_signed

Frequently Asked Questions

When was the Areacode granites private limited incorporated?

The Areacode granites private limited was incorporated with ROC on 28 October 2010 as .

Where has the Areacode granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026930.

What is the E-filing status of the company?

The status of Areacode granites private limited is Active.

Number of Key Management personnel of the Areacode granites private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Areacode granites private limited?

The appointed directors in the company are:

  • Manakate thekke peedikayil mohamed kunhi
  • Vattakandisoopy niyas .
  • Anchilath cheriya abdul salam
  • Kouval mianat ebrahim
  • Puthiya purayil abdu rahim
  • Thekkekollyath mohammedali
  • Mohammed abdul rehman kutty ali