Company Information

CIN
Status
Date of Incorporation
02 January 1996
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
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Stella Simon
Stella Simon
Director
for about 13 years
Kuttikadan Francies Simon
Kuttikadan Francies Simon
Director/Designated Partner
for over 1 year
Jos Kuttikkadan Francis
Jos Kuttikkadan Francis
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Crore
30 September 2018
Tata Capital Financial Services Limited
45 Lak
31 March 2018
Icici Bank Limited
1 Crore
29 March 2018
The South Indian Bank Limited
5 Crore
05 March 2018
Axis Bank Limited
92 Lak
29 April 2017
Icici Bank Limited
31 Lak
27 May 2016
The South Indian Bank Limited
34 Lak
27 February 2015
Icici Bank Limited
14 Lak
12 March 2014
Icici Bank Limited
41 Lak
29 May 2013
L & T Finance Limited
67 Lak
24 November 2012
Icici Bank Limited
9 Lak
18 August 2012
Icici Bank Limited
29 Lak
16 March 2012
The South Indian Bank Limited
4 Crore
18 February 2008
Centurion Bank Of Punjab Limited
14 Lak
20 October 2004
The South Indian Bank Limited
2 Crore
09 April 2003
State Bank Of Travancore
35 Lak
06 August 2020
The South Indian Bank Limited
6 Lak
06 August 2020
The South Indian Bank Limited
0
20 October 2004
Others
0
05 March 2018
Others
0
31 March 2018
Others
0
29 March 2018
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
29 April 2017
Others
0
09 April 2003
State Bank Of Travancore
0
27 February 2015
Icici Bank Limited
0
18 August 2012
Icici Bank Limited
0
24 November 2012
Icici Bank Limited
0
29 May 2013
L & T Finance Limited
0
12 March 2014
Icici Bank Limited
0
16 March 2012
The South Indian Bank Limited
0
18 February 2008
Centurion Bank Of Punjab Limited
0
27 May 2016
The South Indian Bank Limited
0
06 August 2020
The South Indian Bank Limited
0
20 October 2004
Others
0
05 March 2018
Others
0
31 March 2018
Others
0
29 March 2018
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
29 April 2017
Others
0
09 April 2003
State Bank Of Travancore
0
27 February 2015
Icici Bank Limited
0
18 August 2012
Icici Bank Limited
0
24 November 2012
Icici Bank Limited
0
29 May 2013
L & T Finance Limited
0
12 March 2014
Icici Bank Limited
0
16 March 2012
The South Indian Bank Limited
0
18 February 2008
Centurion Bank Of Punjab Limited
0
27 May 2016
The South Indian Bank Limited
0
06 August 2020
The South Indian Bank Limited
0
20 October 2004
Others
0
05 March 2018
Others
0
31 March 2018
Others
0
29 March 2018
Others
0
30 September 2018
Tata Capital Financial Services Limited
0
29 April 2017
Others
0
09 April 2003
State Bank Of Travancore
0
27 February 2015
Icici Bank Limited
0
18 August 2012
Icici Bank Limited
0
24 November 2012
Icici Bank Limited
0
29 May 2013
L & T Finance Limited
0
12 March 2014
Icici Bank Limited
0
16 March 2012
The South Indian Bank Limited
0
18 February 2008
Centurion Bank Of Punjab Limited
0
27 May 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-04022020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-25072019
Optional Attachment-(2)-28112018
Instrument(s) of creation or modification of charge;-28112018
Optional Attachment-(1)-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the incorporation date of the Canon granites private limited?

Incorporation date of the company is 02 January 1996 .

What is the state of the Canon granites private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Canon granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Canon granites private limited?

Canon granites private limited has appointed 3 of directors.

Who are the appointed Directors in Canon granites private limited?

The appointed directors in the company are:

  • Jos kuttikkadan francis
  • Kuttikadan francies simon
  • Stella simon