Company Information

CIN
Status
Date of Incorporation
29 June 2012
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
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
for almost 6 years
Prathiba Puthenpura
Prathiba Puthenpura
Director
for over 12 years

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
over 12 years ago

Charges

0
25 February 2014
Hdfc Bank Limited
2 Crore
25 February 2014
Hdfc Bank Limited
0
25 February 2014
Hdfc Bank Limited
0
25 February 2014
Hdfc Bank Limited
0

Documents

Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-04122019-signed
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-11072019
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form DIR-12-16022019_signed
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019

Frequently Asked Questions

What is the date of Edathadan granites private limited incorporation?

Incorporation date of the company is 29 June 2012 .

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.

Edathadan granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Edathadan narayanan shajan
  • Prathiba puthenpura
  • Ananthakrishnan shajan