Company Information

CIN
U14290KL2022PTC075144
Status
Date of Incorporation
22 April 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
21,000,000

Directors

Ren Shibu
Ren Shibu
Director/Designated Partner
for over 1 year
Jince Charles
Jince Charles
Director/Designated Partner
for over 1 year
Sony Mathew
Sony Mathew
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 May 2023
State Bank Of India
0
25 May 2023
State Bank Of India
0
25 May 2023
State Bank Of India
0

Documents

Form INC-22-28122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Copies of the utility bills as mentioned above (not older than two months)-28122022
Copy of board resolution authorizing giving of notice-28122022
Optional Attachment-(1)-28122022
Form MGT-14-02122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Form ADT-1-18052022_signed
Copy of written consent given by auditor-17052022
Copy of the intimation sent by company-17052022
Copy of resolution passed by the company-17052022
Form INC-20A-05052022_signed
-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(1)-05052022
Form INC-22-27042022_signed
Copies of the utility bills as mentioned above (not older than two months)-27042022
Optional Attachment-(1)-27042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022
Copy of board resolution authorizing giving of notice-27042022

Frequently Asked Questions

When was the Chengalam granites private limited incorporated?

The Chengalam granites private limited was incorporated with ROC on 22 April 2022 as .

Where has the Chengalam granites private limited been incorporated?

The company was incorporated in Kerala with registration number 075144.

What is the E-filing status of the company?

The status of Chengalam granites private limited is Active.

Number of Key Management personnel of the Chengalam granites private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Chengalam granites private limited?

The appointed directors in the company are:

  • Sony mathew
  • Jince charles
  • Ren shibu