Company Information

CIN
U14100KL2010PTC026105
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
10,000,000

Directors

Anilkumar Balan Pandikasalakkal
Anilkumar Balan Pandikasalakkal
Director/Designated Partner
for over 1 year
Kavukottujalil Moideen Ameer
Kavukottujalil Moideen Ameer
Director/Designated Partner
for over 8 years
Raj Ramachandran .
Raj Ramachandran .
Director/Designated Partner
for over 5 years
Krishnan Padikkaveettil
Krishnan Padikkaveettil
Director
for over 8 years
Zubair Valiyakath
Zubair Valiyakath
Director
for over 14 years
Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
for over 1 year
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
for over 14 years
Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
for over 1 year

Past Directors

Paliathazhathu Mohamedkasim
Paliathazhathu Mohamedkasim
Director
over 14 years ago
Kuttiyilparamel Sankaran Ramachandran
Kuttiyilparamel Sankaran Ramachandran
Director
over 14 years ago
Navash Khan
Navash Khan
Director
over 14 years ago

Charges

2 Crore
27 February 2012
Kotak Mahindra Bank Limited
1 Crore
31 January 2012
Hdfc Bank Limited
66 Lak
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0
31 January 2012
Hdfc Bank Limited
0
27 February 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-10092020-signed
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Interest in other entities;-14012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-28102019-signed
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed

Frequently Asked Questions

What is the date of Emerald rock products private limited incorporation?

Incorporation date of the company is 02 June 2010 .

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 11.

Emerald rock products private limited has appointed how many directors?

The appointed directors in the company are:

  • Navash khan
  • Pokkakkillath kunjibava jaleel
  • Kavukottujalil moideen ameer
  • Kuttiyilparamel sankaran ramachandran
  • Zubair valiyakath
  • Paliathazhathu mohamedkasim
  • Vathiadath ahamed hassan
  • Velliyattil alikutty abubacker
  • Krishnan padikkaveettil
  • Anilkumar balan pandikasalakkal
  • Raj ramachandran .