Company Information

CIN
Status
Date of Incorporation
31 October 2013
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

Prathiba Puthenpura
Prathiba Puthenpura
Director
for almost 11 years
Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
for almost 6 years
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
for about 11 years
Bobby Varghese Kunnappillil
Bobby Varghese Kunnappillil
Director
for over 1 year
Binil John Kooran
Binil John Kooran
Director/Designated Partner
for about 1 year
Azmalraza Pokkakkillath Jaleel
Azmalraza Pokkakkillath Jaleel
Director
for almost 11 years
Shebi Jaleel
Shebi Jaleel
Director
for over 1 year

Past Directors

Yohannan Kooran Thariath
Yohannan Kooran Thariath
Director
almost 11 years ago
Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
about 11 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-24102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
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;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Frequently Asked Questions

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

Goodwin granites private limited was incorporated on 31 October 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Goodwin 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 Goodwin granites private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.