Company Information

CIN
U14102KL2010PTC027171
Status
Date of Incorporation
08 December 2010
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
2,500,000
Authorised Capital
2,500,000

Directors

Saithutty .
Saithutty .
Director/Designated Partner
for over 6 years
Abdulkarim .
Abdulkarim .
Director/Designated Partner
for over 6 years
Hamza .
Hamza .
Director/Designated Partner
for over 1 year
Saidalavi .
Saidalavi .
Director/Designated Partner
for over 6 years
Aranhikkal Ummer
Aranhikkal Ummer
Director/Designated Partner
for over 6 years
. Abdusalam
. Abdusalam
Director/Designated Partner
for over 6 years
Saidalavi Cholakkal
Saidalavi Cholakkal
Director/Designated Partner
for over 6 years
Shoukathali .
Shoukathali .
Director/Designated Partner
for almost 14 years
Jamalmohammed Aranhikkal .
Jamalmohammed Aranhikkal .
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form PAS-3-15102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102018
Copy of Board or Shareholders? resolution-15102018
Form SH-7-01102018-signed
Copy of the resolution for alteration of capital;-30092018
Altered articles of association;-30092018
Altered memorandum of assciation;-30092018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Interest in other entities;-16052018

Frequently Asked Questions

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

Incorporation date of the company is 08 December 2010 .

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

The state in which company is incorporated is Ernakulam.

What is the Edavanna granites private limited status with MCA?

The company status as per MCA is Active.

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

Edavanna granites private limited has appointed 9 of directors.

Who are the appointed Directors in Edavanna granites private limited?

The appointed directors in the company are:

  • Jamalmohammed aranhikkal .
  • Shoukathali .
  • Saidalavi cholakkal
  • . abdusalam
  • Saithutty .
  • Abdulkarim .
  • Hamza .
  • Saidalavi .
  • Aranhikkal ummer