Company Information

CIN
U14102KL1991PTC006150
Status
Date of Incorporation
14 August 1991
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
2,400,000
Authorised Capital
4,000,000

Directors

Mundempara Musthafa
Mundempara Musthafa
Director/Designated Partner
for almost 4 years
Mundempara Abdulla
Mundempara Abdulla
Director/Designated Partner
for almost 4 years
Shoukath Ali Mundampra .
Shoukath Ali Mundampra .
Director/Designated Partner
for about 22 years
Abdul Rasheed Meduvinnalakath
Abdul Rasheed Meduvinnalakath
Director
for about 14 years
Habeebu Rahman Mundampra
Habeebu Rahman Mundampra
Director
for about 22 years

Past Directors

Charges

1 Crore
17 October 2018
Cholamandalam Investment And Finance Company Limited
50 Lak
14 May 2009
Kerala Financial Corporation
50 Lak
22 May 1992
Kerala State Industrial Development Corporation Limited
90 Lak
25 March 2021
Icici Bank Limited
57 Lak
31 August 2022
Others
0
17 October 2018
Others
0
25 March 2021
Others
0
14 May 2009
Kerala Financial Corporation
0
22 May 1992
Kerala State Industrial Development Corporation Limited
0
31 August 2022
Others
0
17 October 2018
Others
0
25 March 2021
Others
0
14 May 2009
Kerala Financial Corporation
0
22 May 1992
Kerala State Industrial Development Corporation Limited
0
31 August 2022
Others
0
17 October 2018
Others
0
25 March 2021
Others
0
14 May 2009
Kerala Financial Corporation
0
22 May 1992
Kerala State Industrial Development Corporation Limited
0
31 August 2022
Others
0
17 October 2018
Others
0
25 March 2021
Others
0
14 May 2009
Kerala Financial Corporation
0
22 May 1992
Kerala State Industrial Development Corporation Limited
0

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Declaration by first director-19112020
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Optional Attachment-(1)-02082019
Instrument(s) of creation or modification of charge;-02082019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019

Frequently Asked Questions

What is the incorporation date of the Ernad granite private ltd?

Incorporation date of the company is 14 August 1991 .

What is the state of the Ernad granite private ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Ernad granite private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ernad granite private ltd?

Ernad granite private ltd has appointed 5 of directors.

Who are the appointed Directors in Ernad granite private ltd?

The appointed directors in the company are:

  • Abdul rasheed meduvinnalakath
  • Shoukath ali mundampra .
  • Habeebu rahman mundampra
  • Mundempara abdulla
  • Mundempara musthafa