Company Information

CIN
Status
Date of Incorporation
05 December 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
6,500,000

Directors

Vasudevan Mahadeva
Vasudevan Mahadeva
Director/Designated Partner
for about 1 year
Sivakumar Ramasamy
Sivakumar Ramasamy
Director
for over 15 years
Palanivel Muthukumar
Palanivel Muthukumar
Whole Time Director
for about 1 year

Past Directors

Kajendran Mahadeva
Kajendran Mahadeva
Additional Director
almost 8 years ago

Charges

1 Crore
23 December 2015
Bank Of India
1 Crore
14 August 2020
Bank Of India
15 Lak
03 December 2021
Bank Of India
0
14 August 2020
Bank Of India
0
23 December 2015
Bank Of India
0
03 December 2021
Bank Of India
0
14 August 2020
Bank Of India
0
23 December 2015
Bank Of India
0
03 December 2021
Bank Of India
0
14 August 2020
Bank Of India
0
23 December 2015
Bank Of India
0

Documents

Form ADT-1-03062020_signed
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Form ADT-3-11032020_signed
Optional Attachment-(1)-11032020
Resignation letter-11032020
Form DPT-3-29012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
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 DPT-3-23072019
Optional Attachment-(2)-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Hg granites private limited incorporated?

The Hg granites private limited was incorporated with ROC on 05 December 2002 as .

Where has the Hg granites private limited been incorporated?

The company was incorporated in Chennai with registration number 049992.

What is the E-filing status of the company?

The status of Hg granites private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Hg granites private limited?

The appointed directors in the company are:

  • Palanivel muthukumar
  • Sivakumar ramasamy
  • Kajendran mahadeva
  • Vasudevan mahadeva