Company Information

CIN
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
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Managing Director
for almost 11 years
Prathiba Puthenpura
Prathiba Puthenpura
Director
for almost 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
Shebi Jaleel
Shebi Jaleel
Director
for over 1 year

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Director
almost 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)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-24102019-signed
Form DIR-12-19032019_signed
Interest in other entities;-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-29102017_signed
Form AOC-4-26102017_signed

Frequently Asked Questions

What is the date of Grandwin rock products private limited incorporation?

Incorporation date of the company is 03 February 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 7.

Grandwin rock products private limited has appointed how many directors?

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