Company Information

CIN
U14100KL2012PTC031269
Status
Date of Incorporation
21 May 2012
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

Paul Joseph Kurickal
Paul Joseph Kurickal
Managing Director
for over 12 years
Choondakaran Thomas Paulson
Choondakaran Thomas Paulson
Director
for over 9 years
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
for over 1 year

Past Directors

Charges

50 Crore
06 November 2013
The Federal Bank Ltd.
50 Crore
06 November 2013
The Federal Bank Ltd.
0
06 November 2013
The Federal Bank Ltd.
0
06 November 2013
The Federal Bank Ltd.
0

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
Form INC-22-09102020_signed
Copy of board resolution authorizing giving of notice-08102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Optional Attachment-(1)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Form DPT-3-03012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26112019-signed
Form INC-22-10052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019

Frequently Asked Questions

What is the date of Greencrust aggregates and sands private limited incorporation?

Incorporation date of the company is 21 May 2012 .

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 3.

Greencrust aggregates and sands private limited has appointed how many directors?

The appointed directors in the company are:

  • Paul joseph kurickal
  • Parambathussery joseph jacob
  • Choondakaran thomas paulson