Company Information

CIN
U14102KL1993PTC007029
Status
Date of Incorporation
12 March 1993
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
14 September 2023
Paid Up Capital
5,075,000
Authorised Capital
5,500,000

Directors

Nazeema Abdullakoya .
Nazeema Abdullakoya .
Director
for almost 15 years
Abdulla Koya Palliyulla Kariat .
Abdulla Koya Palliyulla Kariat .
Director/Designated Partner
for over 14 years
Padanna Paramba Paramba House Sidhique Sidhique Rahman
Padanna Paramba Paramba House Sidhique Sidhique Rahman
Director
for almost 6 years

Past Directors

Aboobacker .
Aboobacker .
Director
over 13 years ago
Kunhumohammed Moidutty Vemmadathayil
Kunhumohammed Moidutty Vemmadathayil
Director
over 23 years ago

Charges

5 Crore
29 November 2017
Hdfc Bank Limited
69 Lak
18 November 2017
Hdfc Bank Limited
18 Lak
29 June 2013
Hdfc Bank Limited
20 Lak
06 September 2010
The Catholic Syrian Bank Ltd
90 Lak
15 December 2007
The Catholic Syrian Bank Ltd
23 Lak
14 June 2002
The Catholic Syrian Bank Ltd.
75 Lak
06 May 2019
Hdfc Bank Limited
31 Lak
22 February 2019
Hdfc Bank Limited
54 Lak
30 January 2019
Hdfc Bank Limited
15 Lak
25 October 2018
Hdfc Bank Limited
28 Lak
25 September 2018
Hdfc Bank Limited
22 Lak
20 July 2018
Hdfc Bank Limited
10 Lak
03 February 2018
Hdfc Bank Limited
56 Lak
27 December 2017
Hdfc Bank Limited
9 Lak
30 July 2021
Hdfc Bank Limited
78 Lak
06 June 2020
Hdfc Bank Limited
58 Lak
24 February 2020
Hdfc Bank Limited
93 Lak
10 February 2020
Hdfc Bank Limited
7 Lak
25 April 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
30 January 2019
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
15 December 2007
The Catholic Syrian Bank Ltd
0
18 November 2017
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
14 June 2002
The Catholic Syrian Bank Ltd.
0
29 June 2013
Hdfc Bank Limited
0
06 September 2010
The Catholic Syrian Bank Ltd
0
25 April 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
30 January 2019
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
15 December 2007
The Catholic Syrian Bank Ltd
0
18 November 2017
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
14 June 2002
The Catholic Syrian Bank Ltd.
0
29 June 2013
Hdfc Bank Limited
0
06 September 2010
The Catholic Syrian Bank Ltd
0
25 April 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
30 January 2019
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
15 December 2007
The Catholic Syrian Bank Ltd
0
18 November 2017
Hdfc Bank Limited
0
03 February 2018
Hdfc Bank Limited
0
14 June 2002
The Catholic Syrian Bank Ltd.
0
29 June 2013
Hdfc Bank Limited
0
06 September 2010
The Catholic Syrian Bank Ltd
0

Documents

Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-01052020
Optional Attachment-(1)-01052020
Form CHG-1-01052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Beta granite pvt ltd incorporated?

Beta granite pvt ltd was incorporated on 12 March 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Beta granite pvt ltd compliant?

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

What is the number of directors associated with Beta granite pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Beta granite pvt ltd?

5 of directors are associated with the company.