Company Information

CIN
U14106KL2011PTC027918
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Annie Noble
Annie Noble
Director
for over 13 years

Past Directors

Kattil Chittezhath Ramachandran .
Kattil Chittezhath Ramachandran .
Additional Director
almost 9 years ago
Sabu Joseph
Sabu Joseph
Managing Director
almost 9 years ago
Noble John
Noble John
Director
almost 9 years ago
Jackson Noble John
Jackson Noble John
Director
almost 9 years ago
Raghunathan Kunju Krishnan
Raghunathan Kunju Krishnan
Additional Director
almost 9 years ago
Kachanthu Varkey Abraham
Kachanthu Varkey Abraham
Additional Director
almost 9 years ago

Charges

1 Crore
03 August 2019
The Federal Bank Ltd
1 Crore
29 September 2018
The Federal Bank Ltd
1 Crore
21 August 2013
The Federal Bank Limited
2 Crore
20 May 2013
L & T Finance Limited
27 Lak
06 February 2013
L & T Finance Limited
1 Crore
23 June 2012
State Bank Of Travancore
50 Lak
06 June 2012
The South Indian Bank Limited
3 Crore
03 August 2019
Others
0
29 September 2018
Others
0
20 May 2013
L & T Finance Limited
0
06 June 2012
The South Indian Bank Limited
0
06 February 2013
L & T Finance Limited
0
21 August 2013
The Federal Bank Limited
0
23 June 2012
State Bank Of Travancore
0
03 August 2019
Others
0
29 September 2018
Others
0
20 May 2013
L & T Finance Limited
0
06 June 2012
The South Indian Bank Limited
0
06 February 2013
L & T Finance Limited
0
21 August 2013
The Federal Bank Limited
0
23 June 2012
State Bank Of Travancore
0
03 August 2019
Others
0
29 September 2018
Others
0
20 May 2013
L & T Finance Limited
0
06 June 2012
The South Indian Bank Limited
0
06 February 2013
L & T Finance Limited
0
21 August 2013
The Federal Bank Limited
0
23 June 2012
State Bank Of Travancore
0
03 August 2019
Others
0
29 September 2018
Others
0
20 May 2013
L & T Finance Limited
0
06 June 2012
The South Indian Bank Limited
0
06 February 2013
L & T Finance Limited
0
21 August 2013
The Federal Bank Limited
0
23 June 2012
State Bank Of Travancore
0
03 August 2019
Others
0
29 September 2018
Others
0
20 May 2013
L & T Finance Limited
0
06 June 2012
The South Indian Bank Limited
0
06 February 2013
L & T Finance Limited
0
21 August 2013
The Federal Bank Limited
0
23 June 2012
State Bank Of Travancore
0

Documents

Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Directors report as per section 134(3)-02082018

Frequently Asked Questions

What is the date of Covenant stones private limited incorporation?

Incorporation date of the company is 11 March 2011 .

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 7.

Covenant stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Kachanthu varkey abraham
  • Noble john
  • Annie noble
  • Sabu joseph
  • Raghunathan kunju krishnan
  • Kattil chittezhath ramachandran .
  • Jackson noble john