Company Information

CIN
U14102TZ1986PTC001855
Status
Date of Incorporation
30 October 1986
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Balasubramanian Venkiteswaran Iyer
Balasubramanian Venkiteswaran Iyer
Director/Designated Partner
for about 6 years
Swapan Kumar Pobi
Swapan Kumar Pobi
Director/Designated Partner
for about 6 years
Moyyad Abid Sarela
Moyyad Abid Sarela
Director
for over 5 years

Past Directors

Bharat Tejalal Wagh
Bharat Tejalal Wagh
Director
about 10 years ago
Rabindra Kumar Baishnab Chand
Rabindra Kumar Baishnab Chand
Additional Director
over 10 years ago
Shweta Sehgal
Shweta Sehgal
Director
over 29 years ago
Mamta Kishor Apparao
Mamta Kishor Apparao
Managing Director
over 31 years ago

Charges

52 Crore
01 August 2017
Hero Fincorp Limited
10 Crore
24 February 2016
United Bank Of India
42 Crore
20 October 2014
Yes Bank Limited
10 Crore
20 October 2014
Yes Bank Limited
10 Crore
27 October 1987
Canara Bank
24 Lak
06 October 1989
Canara Bank
10 Lak
24 February 2016
United Bank Of India
0
01 August 2017
Others
0
06 October 1989
Canara Bank
0
20 October 2014
Yes Bank Limited
0
27 October 1987
Canara Bank
0
20 October 2014
Yes Bank Limited
0
24 February 2016
United Bank Of India
0
01 August 2017
Others
0
06 October 1989
Canara Bank
0
20 October 2014
Yes Bank Limited
0
27 October 1987
Canara Bank
0
20 October 2014
Yes Bank Limited
0
24 February 2016
United Bank Of India
0
01 August 2017
Others
0
06 October 1989
Canara Bank
0
20 October 2014
Yes Bank Limited
0
27 October 1987
Canara Bank
0
20 October 2014
Yes Bank Limited
0
24 February 2016
United Bank Of India
0
01 August 2017
Others
0
06 October 1989
Canara Bank
0
20 October 2014
Yes Bank Limited
0
27 October 1987
Canara Bank
0
20 October 2014
Yes Bank Limited
0

Documents

Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-17052019_signed
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-23112018_signed
Optional Attachment-(2)-19112018
Optional Attachment-(3)-19112018
Optional Attachment-(1)-19112018

Frequently Asked Questions

What is the date of Erode granites private limited incorporation?

Incorporation date of the company is 30 October 1986 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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.

Erode granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Rabindra kumar baishnab chand
  • Bharat tejalal wagh
  • Mamta kishor apparao
  • Shweta sehgal
  • Moyyad abid sarela
  • Swapan kumar pobi
  • Balasubramanian venkiteswaran iyer