Company Information

CIN
U14102KL2013PTC035239
Status
Date of Incorporation
22 October 2013
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
29 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abdul Majeed Thekkat .
Abdul Majeed Thekkat .
Director
for about 11 years
Abooharis Manchapunathil
Abooharis Manchapunathil
Director
for about 11 years
Chathoth Haji Ammad
Chathoth Haji Ammad
Director
for about 11 years
Mahamood .
Mahamood .
Director
for about 11 years
Mohammed Nisar Vayalil .
Mohammed Nisar Vayalil .
Director/Designated Partner
for about 11 years
Kunhikammu Haji .
Kunhikammu Haji .
Director/Designated Partner
for over 1 year
Saifudheen Abdulrahman
Saifudheen Abdulrahman
Director/Designated Partner
for about 11 years
Abdurahiman Vallanchira
Abdurahiman Vallanchira
Director/Designated Partner
for about 11 years

Past Directors

Velutha Parambath Abdulla
Velutha Parambath Abdulla
Director
about 11 years ago

Documents

Form DPT-3-19052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(4)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-25062018

Frequently Asked Questions

When was the Black rock granites private limited incorporated?

The Black rock granites private limited was incorporated with ROC on 22 October 2013 as .

Where has the Black rock granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035239.

What is the E-filing status of the company?

The status of Black rock granites private limited is Active.

Number of Key Management personnel of the Black rock granites private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Black rock granites private limited?

The appointed directors in the company are:

  • Mohammed nisar vayalil .
  • Abdurahiman vallanchira
  • Saifudheen abdulrahman
  • Kunhikammu haji .
  • Mahamood .
  • Velutha parambath abdulla
  • Abooharis manchapunathil
  • Abdul majeed thekkat .
  • Chathoth haji ammad