Company Information

CIN
Status
Date of Incorporation
04 August 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
15,000,000
Authorised Capital
15,000,000

Directors

Saneesha Kurian .
Saneesha Kurian .
Director/Designated Partner
for over 5 years
Mini .
Mini .
Director
for over 5 years
Kanichadikuzhiyil Ruksana
Kanichadikuzhiyil Ruksana
Director/Designated Partner
for over 5 years
Rajith Kumar Arunalayam
Rajith Kumar Arunalayam
Director/Designated Partner
for about 4 years
Padmakumar Sreedharan Kareekunnath
Padmakumar Sreedharan Kareekunnath
Director/Designated Partner
for about 4 years
Aysha Ashad Davood
Aysha Ashad Davood
Director/Designated Partner
for over 1 year
Kodikkulath Parameswaran Nair Babu
Kodikkulath Parameswaran Nair Babu
Director/Designated Partner
for over 1 year
Prajitha Kallarackal Chandrasekharan
Prajitha Kallarackal Chandrasekharan
Director
for over 5 years
Sajeev Onattu John
Sajeev Onattu John
Director/Designated Partner
for over 12 years

Past Directors

Ibrahim .
Ibrahim .
Additional Director
about 9 years ago
Anilkumar Padmalayam
Anilkumar Padmalayam
Additional Director
about 9 years ago
Eldo Kaniyattilveedu Mathew .
Eldo Kaniyattilveedu Mathew .
Director
about 9 years ago

Documents

Form ADT-1-04042021_signed
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Evidence of cessation;-27062019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Form DIR-12-21062019_signed

Frequently Asked Questions

When was the Canaan granite and crushers private limited incorporated?

The Canaan granite and crushers private limited was incorporated with ROC on 04 August 2010 as .

Where has the Canaan granite and crushers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026489.

What is the E-filing status of the company?

The status of Canaan granite and crushers private limited is Active.

Number of Key Management personnel of the Canaan granite and crushers private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Canaan granite and crushers private limited?

The appointed directors in the company are:

  • Aysha ashad davood
  • Prajitha kallarackal chandrasekharan
  • Sajeev onattu john
  • Eldo kaniyattilveedu mathew .
  • Kodikkulath parameswaran nair babu
  • Rajith kumar arunalayam
  • Anilkumar padmalayam
  • Ibrahim .
  • Padmakumar sreedharan kareekunnath
  • Mini .
  • Kanichadikuzhiyil ruksana
  • Saneesha kurian .