Company Information

CIN
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaison Lukose
Jaison Lukose
Director/Designated Partner
for over 9 years
Rengu Jaison
Rengu Jaison
Individual Promoter
for about 11 years

Past Directors

Charges

4 Crore
07 March 2020
The Federal Bank Ltd
2 Crore
01 November 2022
The Federal Bank Ltd
2 Crore
01 November 2022
Others
0
07 March 2020
Others
0
01 November 2022
Others
0
07 March 2020
Others
0
01 November 2022
Others
0
07 March 2020
Others
0

Documents

Form CHG-1-06052020_signed
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form DPT-3-30032020-signed
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019

Frequently Asked Questions

What is the date of Associated aggregates private limited incorporation?

Incorporation date of the company is 05 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Associated aggregates private limited has appointed how many directors?

The appointed directors in the company are:

  • Rengu jaison
  • Jaison lukose