Company Information

CIN
U14100KL2011PTC028710
Status
Date of Incorporation
25 June 2011
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
100,000
Authorised Capital
100,000

Directors

Sheron Saleem
Sheron Saleem
Director
for almost 5 years
Pakkaragathu Adnan
Pakkaragathu Adnan
Director/Designated Partner
for almost 5 years
Hafsath Mammayil Thekke Purayil
Hafsath Mammayil Thekke Purayil
Director
for about 1 year
Jabir Jabbar
Jabir Jabbar
Director
for over 8 years
Naseera .
Naseera .
Director
for over 8 years

Past Directors

Mammayil Thekka Purayil Abdul Samed
Mammayil Thekka Purayil Abdul Samed
Managing Director
over 13 years ago
Busharabi .
Busharabi .
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-20032020-signed
Notice of resignation;-28122019
Form DIR-12-28122019_signed
Interest in other entities;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of the intimation sent by company-24052019

Frequently Asked Questions

What is the date on which the Eston granites private limited incorporated?

Eston granites private limited was incorporated on 25 June 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Eston granites private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eston granites private limited?

7 of directors are associated with the company.

What is the number of directors associated with Eston granites private limited?

7 of directors are associated with the company.