Company Information

CIN
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1
Authorised Capital
3,500,000

Directors

Mundoli Fathima Marswiya
Mundoli Fathima Marswiya
Director/Designated Partner
for about 5 years
. Jaseela Parveen
. Jaseela Parveen
Director/Designated Partner
for about 5 years
Nishad Parayam Valappil
Nishad Parayam Valappil
Director/Designated Partner
for about 13 years
Mundolli Kunchamutty
Mundolli Kunchamutty
Director/Designated Partner
for over 1 year
Niyas Parayam Valappil
Niyas Parayam Valappil
Director/Designated Partner
for over 1 year
Mundolli Cheriya Mayinhaji
Mundolli Cheriya Mayinhaji
Director/Designated Partner
for about 13 years

Past Directors

Shabeer Peedika Thodikayil
Shabeer Peedika Thodikayil
Director
about 13 years ago
Hashim Peedikathody
Hashim Peedikathody
Director
about 13 years ago

Documents

Form DPT-3-21052020-signed
Form DIR-12-12032020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Declaration by first director-06112019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Altered memorandum of assciation;-17072019
Copy of the resolution for alteration of capital;-17072019

Frequently Asked Questions

When was the Hi rock granites private limited incorporated?

The Hi rock granites private limited was incorporated with ROC on 17 October 2011 as .

Where has the Hi rock granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029593.

What is the E-filing status of the company?

The status of Hi rock granites private limited is Active.

Number of Key Management personnel of the Hi rock granites private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Hi rock granites private limited?

The appointed directors in the company are:

  • Mundolli cheriya mayinhaji
  • Niyas parayam valappil
  • Mundolli kunchamutty
  • Hashim peedikathody
  • Shabeer peedika thodikayil
  • Nishad parayam valappil
  • . jaseela parveen
  • Mundoli fathima marswiya