Company Information

CIN
U14102KL2011PTC028338
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mundakkaplapil Varghese Kochuthresia
Mundakkaplapil Varghese Kochuthresia
Director/Designated Partner
for over 1 year
Joyce George
Joyce George
Director/Designated Partner
for over 7 years
Jovin George
Jovin George
Director/Designated Partner
for over 1 year
Chittath George George
Chittath George George
Director/Designated Partner
for over 1 year
Madathina Mattathil George
Madathina Mattathil George
Individual Promoter
for over 7 years

Past Directors

Rajesh Jacob
Rajesh Jacob
Nominee Director
over 3 years ago

Charges

58 Crore
26 July 2019
Icici Bank Limited
71 Lak
22 July 2019
The Federal Bank
75 Lak
22 July 2019
The Federal Bank
75 Lak
10 July 2019
Hdfc Bank Limited
87 Lak
27 June 2019
Icici Bank Limited
26 Lak
19 December 2018
Hdfc Bank Limited
2 Crore
22 November 2018
Hdfc Bank Limited
31 Lak
12 October 2018
Axis Bank Limited
10 Lak
28 May 2018
Hdfc Bank Limited
71 Lak
15 May 2018
Hdfc Bank Limited
13 Lak
09 April 2018
Hdfc Bank Limited
1 Crore
14 March 2018
Hdfc Bank Limited
14 Lak
06 March 2018
Hdfc Bank Limited
1 Crore
14 February 2018
Hdfc Bank Limited
86 Lak
27 December 2017
Hdfc Bank Limited
1 Crore
19 December 2017
Tata Capital Financial Services Limited
58 Lak
19 December 2017
Tata Capital Financial Services Limited
15 Lak
13 November 2017
Icici Bank Limited
57 Lak
13 November 2017
Icici Bank Limited
5 Lak
31 August 2017
Tata Capital Financial Services Limited
90 Lak
31 July 2017
Tata Capital Financial Services Limited
7 Lak
30 June 2017
Tata Capital Financial Services Limited
71 Lak
03 March 2017
Hdfc Bank Limited
15 Lak
02 December 2016
Hdfc Bank Limited
26 Lak
26 August 2016
Sundaram Finance Limited
14 Lak
26 August 2016
Sundaram Finance Limited
24 Lak
28 July 2016
Hdfc Bank Limited
31 Lak
14 March 2013
State Bank Of India
3 Crore
24 June 2016
Hdfc Bank Limited
50 Lak
29 April 2016
Tata Capital Financial Services Limited
54 Lak
22 September 2014
Icici Bank Limited
55 Lak
12 October 2015
Daimler Financial Services India Private Limited
1 Crore
13 March 2015
Daimler Financial Services India Private Limited
81 Lak
25 October 2013
Indusind Bank Ltd.
9 Lak
23 October 2013
Indusind Bank Ltd.
9 Lak
23 October 2013
Indusind Bank Ltd.
9 Lak
11 April 2016
Kerala State Industrial Development Corpn Ltd
6 Crore
27 October 2015
Sundaram Finance Limited
27 Lak
27 October 2015
Sundaram Finance Limited
27 Lak
30 September 2016
Tata Capital Financial Services Limited
30 Lak
29 March 2013
Tata Capital Financial Services Limited
50 Lak
29 April 2016
Tata Capital Financial Services Limited
1 Crore
02 April 2016
Icici Bank Limited
82 Lak
13 February 2016
Icici Bank Limited
64 Lak
24 August 2015
Icici Bank Limited
87 Lak
21 May 2016
Icici Bank Limited
75 Lak
29 September 2015
Hdfc Bank Limited
34 Lak
10 April 2013
L & T Finance Limited
3 Crore
24 October 2013
L & T Finance Limited
58 Lak
23 June 2014
Icici Bank Limited
40 Lak
14 January 2015
Icici Bank Limited
1 Crore
08 July 2014
Icici Bank Limited
14 Lak
03 March 2015
Sundaram Finance Limited
9 Lak
30 April 2013
Sundaram Finance Limited
29 Lak
20 May 2013
Sundaram Finance Limited
20 Lak
24 June 2021
Hdfc Bank Limited
9 Lak
05 May 2021
Axis Bank Limited
11 Crore
19 October 2020
Kerala State Industrial Development Corpn Ltd
1 Crore
20 July 2020
The South Indian Bank Limited
3 Crore
21 November 2019
Kerala State Industrial Development Corpn Ltd
7 Crore
19 April 2023
State Bank Of India
19 Crore
28 March 2023
Icici Bank Limited
96 Lak
28 March 2023
Icici Bank Limited
1 Crore
21 January 2023
The Federal Bank Limited
16 Lak
18 April 2022
Hdfc Bank Limited
8 Lak
18 March 2022
Hdfc Bank Limited
8 Lak
31 January 2022
Hdfc Bank Limited
86 Lak
21 January 2022
Icici Bank Limited
1 Crore
23 December 2021
Hdfc Bank Limited
4 Crore
19 April 2023
State Bank Of India
0
28 March 2023
Others
0
28 March 2023
Others
0
21 January 2023
Others
0
18 April 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
21 January 2022
Others
0
26 August 2016
Others
0
02 December 2016
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
31 August 2017
Tata Capital Financial Services Limited
0
13 November 2017
Others
0
13 November 2017
Others
0
14 February 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
12 October 2018
Axis Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
19 December 2018
Hdfc Bank Limited
0
27 June 2019
Others
0
22 July 2019
Others
0
22 July 2019
Others
0
26 July 2019
Others
0
21 November 2019
Others
0
20 July 2020
The South Indian Bank Limited
0
19 October 2020
Others
0
05 May 2021
Axis Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
14 March 2013
State Bank Of India
0
24 June 2016
Hdfc Bank Limited
0
26 August 2016
Others
0
21 May 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
28 July 2016
Hdfc Bank Limited
0
11 April 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
03 March 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 March 2013
Tata Capital Financial Services Limited
0
10 April 2013
L & T Finance Limited
0
24 October 2013
L & T Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
08 July 2014
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
22 September 2014
Icici Bank Limited
0
14 January 2015
Icici Bank Limited
0
03 March 2015
Sundaram Finance Limited
0
13 March 2015
Daimler Financial Services India Private Limited
0
24 August 2015
Icici Bank Limited
0
13 February 2016
Icici Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
02 April 2016
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
10 July 2019
Hdfc Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
20 May 2013
Sundaram Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
25 October 2013
Indusind Bank Ltd.
0
12 October 2015
Daimler Financial Services India Private Limited
0
29 September 2015
Hdfc Bank Limited
0
30 April 2013
Sundaram Finance Limited
0
19 April 2023
State Bank Of India
0
28 March 2023
Others
0
28 March 2023
Others
0
21 January 2023
Others
0
18 April 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
21 January 2022
Others
0
26 August 2016
Others
0
02 December 2016
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
31 August 2017
Tata Capital Financial Services Limited
0
13 November 2017
Others
0
13 November 2017
Others
0
14 February 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
12 October 2018
Axis Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
19 December 2018
Hdfc Bank Limited
0
27 June 2019
Others
0
22 July 2019
Others
0
22 July 2019
Others
0
26 July 2019
Others
0
21 November 2019
Others
0
20 July 2020
The South Indian Bank Limited
0
19 October 2020
Others
0
05 May 2021
Axis Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
14 March 2013
State Bank Of India
0
24 June 2016
Hdfc Bank Limited
0
26 August 2016
Others
0
21 May 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
28 July 2016
Hdfc Bank Limited
0
11 April 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
03 March 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 March 2013
Tata Capital Financial Services Limited
0
10 April 2013
L & T Finance Limited
0
24 October 2013
L & T Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
08 July 2014
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
22 September 2014
Icici Bank Limited
0
14 January 2015
Icici Bank Limited
0
03 March 2015
Sundaram Finance Limited
0
13 March 2015
Daimler Financial Services India Private Limited
0
24 August 2015
Icici Bank Limited
0
13 February 2016
Icici Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
02 April 2016
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
10 July 2019
Hdfc Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
20 May 2013
Sundaram Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
25 October 2013
Indusind Bank Ltd.
0
12 October 2015
Daimler Financial Services India Private Limited
0
29 September 2015
Hdfc Bank Limited
0
30 April 2013
Sundaram Finance Limited
0
19 April 2023
State Bank Of India
0
28 March 2023
Others
0
28 March 2023
Others
0
21 January 2023
Others
0
18 April 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
21 January 2022
Others
0
26 August 2016
Others
0
02 December 2016
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
31 August 2017
Tata Capital Financial Services Limited
0
13 November 2017
Others
0
13 November 2017
Others
0
14 February 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
12 October 2018
Axis Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
19 December 2018
Hdfc Bank Limited
0
27 June 2019
Others
0
22 July 2019
Others
0
22 July 2019
Others
0
26 July 2019
Others
0
21 November 2019
Others
0
20 July 2020
The South Indian Bank Limited
0
19 October 2020
Others
0
05 May 2021
Axis Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
14 March 2013
State Bank Of India
0
24 June 2016
Hdfc Bank Limited
0
26 August 2016
Others
0
21 May 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
28 July 2016
Hdfc Bank Limited
0
11 April 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
03 March 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 March 2013
Tata Capital Financial Services Limited
0
10 April 2013
L & T Finance Limited
0
24 October 2013
L & T Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
08 July 2014
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
22 September 2014
Icici Bank Limited
0
14 January 2015
Icici Bank Limited
0
03 March 2015
Sundaram Finance Limited
0
13 March 2015
Daimler Financial Services India Private Limited
0
24 August 2015
Icici Bank Limited
0
13 February 2016
Icici Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
02 April 2016
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
10 July 2019
Hdfc Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
20 May 2013
Sundaram Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
25 October 2013
Indusind Bank Ltd.
0
12 October 2015
Daimler Financial Services India Private Limited
0
29 September 2015
Hdfc Bank Limited
0
30 April 2013
Sundaram Finance Limited
0
19 April 2023
State Bank Of India
0
28 March 2023
Others
0
28 March 2023
Others
0
21 January 2023
Others
0
18 April 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
21 January 2022
Others
0
26 August 2016
Others
0
02 December 2016
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
31 August 2017
Tata Capital Financial Services Limited
0
13 November 2017
Others
0
13 November 2017
Others
0
14 February 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
12 October 2018
Axis Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
19 December 2018
Hdfc Bank Limited
0
27 June 2019
Others
0
22 July 2019
Others
0
22 July 2019
Others
0
26 July 2019
Others
0
21 November 2019
Others
0
20 July 2020
The South Indian Bank Limited
0
19 October 2020
Others
0
05 May 2021
Axis Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
14 March 2013
State Bank Of India
0
24 June 2016
Hdfc Bank Limited
0
26 August 2016
Others
0
21 May 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
28 July 2016
Hdfc Bank Limited
0
11 April 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
03 March 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 March 2013
Tata Capital Financial Services Limited
0
10 April 2013
L & T Finance Limited
0
24 October 2013
L & T Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
08 July 2014
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
22 September 2014
Icici Bank Limited
0
14 January 2015
Icici Bank Limited
0
03 March 2015
Sundaram Finance Limited
0
13 March 2015
Daimler Financial Services India Private Limited
0
24 August 2015
Icici Bank Limited
0
13 February 2016
Icici Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
02 April 2016
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
10 July 2019
Hdfc Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
20 May 2013
Sundaram Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
25 October 2013
Indusind Bank Ltd.
0
12 October 2015
Daimler Financial Services India Private Limited
0
29 September 2015
Hdfc Bank Limited
0
30 April 2013
Sundaram Finance Limited
0
19 April 2023
State Bank Of India
0
28 March 2023
Others
0
28 March 2023
Others
0
21 January 2023
Others
0
18 April 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
21 January 2022
Others
0
26 August 2016
Others
0
02 December 2016
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
31 August 2017
Tata Capital Financial Services Limited
0
13 November 2017
Others
0
13 November 2017
Others
0
14 February 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
06 March 2018
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
12 October 2018
Axis Bank Limited
0
22 November 2018
Hdfc Bank Limited
0
19 December 2018
Hdfc Bank Limited
0
27 June 2019
Others
0
22 July 2019
Others
0
22 July 2019
Others
0
26 July 2019
Others
0
21 November 2019
Others
0
20 July 2020
The South Indian Bank Limited
0
19 October 2020
Others
0
05 May 2021
Axis Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
14 March 2013
State Bank Of India
0
24 June 2016
Hdfc Bank Limited
0
26 August 2016
Others
0
21 May 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
28 July 2016
Hdfc Bank Limited
0
11 April 2016
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
03 March 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 March 2013
Tata Capital Financial Services Limited
0
10 April 2013
L & T Finance Limited
0
24 October 2013
L & T Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
08 July 2014
Icici Bank Limited
0
23 June 2014
Icici Bank Limited
0
22 September 2014
Icici Bank Limited
0
14 January 2015
Icici Bank Limited
0
03 March 2015
Sundaram Finance Limited
0
13 March 2015
Daimler Financial Services India Private Limited
0
24 August 2015
Icici Bank Limited
0
13 February 2016
Icici Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
02 April 2016
Others
0
30 September 2016
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
19 December 2017
Tata Capital Financial Services Limited
0
10 July 2019
Hdfc Bank Limited
0
27 October 2015
Sundaram Finance Limited
0
20 May 2013
Sundaram Finance Limited
0
23 October 2013
Indusind Bank Ltd.
0
25 October 2013
Indusind Bank Ltd.
0
12 October 2015
Daimler Financial Services India Private Limited
0
29 September 2015
Hdfc Bank Limited
0
30 April 2013
Sundaram Finance Limited
0

Documents

Form DPT-3-27122020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122020
Optional Attachment-(2)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Company CSR policy as per section 135(4)-27122020
Details of other Entity(s)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Copy of MGT-8-27122020
Directors? report as per section 134(3)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form AOC-4 additional attachment-27122020_signed
Form CHG-1-23102020_signed
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023

Frequently Asked Questions

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

Incorporation date of the company is 10 May 2011 .

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

The state in which company is incorporated is Ernakulam.

What is the Chendayad granites private limited status with MCA?

The company status as per MCA is Active.

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

Chendayad granites private limited has appointed 6 of directors.

Who are the appointed Directors in Chendayad granites private limited?

The appointed directors in the company are:

  • Rajesh jacob
  • Madathina mattathil george
  • Chittath george george
  • Jovin george
  • Joyce george
  • Mundakkaplapil varghese kochuthresia