Company Information

CIN
U14102KL2014PTC037462
Status
Date of Incorporation
10 November 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babu Thomas
Babu Thomas
Director/Designated Partner
for about 7 years
Philip Vellappallil Philip
Philip Vellappallil Philip
Director/Designated Partner
for about 6 years
Sabu Antony
Sabu Antony
Director/Designated Partner
for about 6 years
Silgiphilip .
Silgiphilip .
Director
for about 10 years
Sajimon Abraham
Sajimon Abraham
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Geovalley granites and sands private limited incorporation?

Incorporation date of the company is 10 November 2014 .

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 5.

Geovalley granites and sands private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajimon abraham
  • Silgiphilip .
  • Philip vellappallil philip
  • Sabu antony
  • Babu thomas