Company Information

CIN
U14106KL2010PTC025966
Status
Date of Incorporation
06 May 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,000,000
Authorised Capital
20,000,000

Directors

Abdul Kareem Cheriyandilakath
Abdul Kareem Cheriyandilakath
Director
for almost 13 years
Poyyakkal Puthiya Purayil Muhammed Fuaad Sanin
Poyyakkal Puthiya Purayil Muhammed Fuaad Sanin
Director/Designated Partner
for over 5 years
Koyonkara Sureshkumar
Koyonkara Sureshkumar
Director/Designated Partner
for about 1 year

Past Directors

Jessy Jai Jose
Jessy Jai Jose
Additional Director
about 6 years ago
Jai Jose
Jai Jose
Managing Director
about 6 years ago
. Sisy Mathew
. Sisy Mathew
Additional Director
about 6 years ago
. Jojimathew
. Jojimathew
Additional Director
over 6 years ago
Jabbar Punnakkal
Jabbar Punnakkal
Additional Director
over 7 years ago
Neeliyath Kannoth Jiji Kumar
Neeliyath Kannoth Jiji Kumar
Additional Director
almost 11 years ago
Abdullakutty .
Abdullakutty .
Director
almost 13 years ago
Chittiyodan Mohanan
Chittiyodan Mohanan
Director
about 14 years ago
Rahees Kakkokatakath Puthiyapurayil
Rahees Kakkokatakath Puthiyapurayil
Director
about 14 years ago
Hassan Keerantakath
Hassan Keerantakath
Managing Director
over 14 years ago
Sherafuddin Kaniyarakkal Thaikandy
Sherafuddin Kaniyarakkal Thaikandy
Director
over 14 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-26032019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Form DIR-12-20032019_signed

Frequently Asked Questions

What is the date of Hill rock building materials consortium private limited incorporation?

Incorporation date of the company is 06 May 2010 .

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 14.

Hill rock building materials consortium private limited has appointed how many directors?

The appointed directors in the company are:

  • Sherafuddin kaniyarakkal thaikandy
  • . sisy mathew
  • . jojimathew
  • Abdul kareem cheriyandilakath
  • Hassan keerantakath
  • Koyonkara sureshkumar
  • Rahees kakkokatakath puthiyapurayil
  • Chittiyodan mohanan
  • Abdullakutty .
  • Neeliyath kannoth jiji kumar
  • Poyyakkal puthiya purayil muhammed fuaad sanin
  • Jabbar punnakkal
  • Jai jose
  • Jessy jai jose