Company Information

CIN
Status
Date of Incorporation
23 December 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Chelampattiparapotassery Yoonus Saleem
Chelampattiparapotassery Yoonus Saleem
Director/Designated Partner
for over 1 year

Past Directors

Mohammed Chalambattippara
Mohammed Chalambattippara
Additional Director
over 16 years ago
Chelampattiparapottassery Abdullah .
Chelampattiparapottassery Abdullah .
Additional Director
over 16 years ago

Charges

3 Crore
13 December 2016
Hdfc Bank Limited
1 Crore
21 March 2011
State Bank Of Travancore
1 Crore
13 December 2016
Hdfc Bank Limited
0
21 March 2011
State Bank Of Travancore
0
13 December 2016
Hdfc Bank Limited
0
21 March 2011
State Bank Of Travancore
0
13 December 2016
Hdfc Bank Limited
0
21 March 2011
State Bank Of Travancore
0

Documents

Form DPT-3-25022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25092019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Frequently Asked Questions

What is the date of Cee pee granites private limited incorporation?

Incorporation date of the company is 23 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Cee pee granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Chelampattiparapottassery abdullah .
  • Chelampattiparapotassery yoonus saleem
  • Mohammed chalambattippara