Company Information

CIN
Status
Date of Incorporation
28 April 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shibu Sebastian
Shibu Sebastian
Director
for over 1 year
Ancy James
Ancy James
Director
for over 1 year
Varghese Thomas
Varghese Thomas
Director
for over 14 years
Sasikumar Karunakaran Nair
Sasikumar Karunakaran Nair
Director/Designated Partner
for over 1 year
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form STK-2-10032021-signed
Optional Attachment-(1)-13052020
-13052020
Optional Attachment-(1)-06032020
-06032020
Optional Attachment-(2)-06032020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed

Frequently Asked Questions

When was the Athens marble & granite private limited incorporated?

The Athens marble & granite private limited was incorporated with ROC on 28 April 2010 as .

Where has the Athens marble & granite private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025912.

What is the E-filing status of the company?

The status of Athens marble & granite private limited is Strike Off.

Number of Key Management personnel of the Athens marble & granite private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Athens marble & granite private limited?

The appointed directors in the company are:

  • James kudakuthiyil chacko
  • Sasikumar karunakaran nair
  • Ancy james
  • Varghese thomas
  • Shibu sebastian