Company Information

CIN
U14102KL2014PTC036060
Status
Date of Incorporation
03 February 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
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

Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
for almost 6 years
. Fathima Sana
. Fathima Sana
Director/Designated Partner
for almost 4 years
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Managing Director
for almost 11 years
Prathiba Puthenpura
Prathiba Puthenpura
Director
for over 10 years
Bobby Varghese Kunnappillil
Bobby Varghese Kunnappillil
Director
for over 1 year
Binil John Kooran
Binil John Kooran
Director/Designated Partner
for 12 months
Shebi Jaleel
Shebi Jaleel
Director
for over 1 year

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Director
almost 11 years ago

Documents

Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DPT-3-13082020-signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DIR-12-19032019_signed
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed

Frequently Asked Questions

When was the Galala granites private limited incorporated?

The Galala granites private limited was incorporated with ROC on 03 February 2014 as .

Where has the Galala granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036060.

What is the E-filing status of the company?

The status of Galala granites private limited is Active.

Number of Key Management personnel of the Galala granites private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Galala granites private limited?

The appointed directors in the company are:

  • Shebi jaleel
  • Binil john kooran
  • Bobby varghese kunnappillil
  • Edathadan narayanan shajan
  • Prathiba puthenpura
  • Pokkakkillath kunjibava jaleel
  • Ananthakrishnan shajan
  • . fathima sana