Company Information

CIN
U14100KL2013PTC034605
Status
Date of Incorporation
23 July 2013
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
1,000,000

Directors

Ray Thomas
Ray Thomas
Director
for over 1 year

Past Directors

Suja Ray Thomas
Suja Ray Thomas
Additional Director
over 1 year ago
Linda Joe Thomas
Linda Joe Thomas
Additional Director
over 5 years ago
Joe Kurian Thomas
Joe Kurian Thomas
Director
over 11 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-25062019
Optional Attachment-(2)-23052019
Evidence of cessation;-23052019

Frequently Asked Questions

When was the Hebron granites private limited incorporated?

The Hebron granites private limited was incorporated with ROC on 23 July 2013 as .

Where has the Hebron granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034605.

What is the E-filing status of the company?

The status of Hebron granites private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Hebron granites private limited?

The appointed directors in the company are:

  • Joe kurian thomas
  • Linda joe thomas
  • Suja ray thomas
  • Ray thomas