Company Information

CIN
Status
Date of Incorporation
10 June 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,050,000
Authorised Capital
60,000,000

Directors

Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
for over 1 year
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
for over 27 years

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
about 24 years ago

Documents

Form INC-28-10032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-04042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Form AOC-4(XBRL)-23092018_signed
Optional Attachment-(1)-22092018

Frequently Asked Questions

What is the date of Holiday rocks and bricks private limited incorporation?

Incorporation date of the company is 10 June 1997 .

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.

Holiday rocks and bricks private limited has appointed how many directors?

The appointed directors in the company are:

  • Cheruvathoor chakkutty appunjhan
  • Cheruvathur chakkutty thampi
  • Kolazhi asokakumar