Company Information

CIN
U14100KL2011PTC027535
Status
Date of Incorporation
28 January 2011
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
3,500,000
Authorised Capital
10,000,000

Directors

Mundakkaplapil Varghese Kochuthresia
Mundakkaplapil Varghese Kochuthresia
Director/Designated Partner
for over 1 year
Joyce George
Joyce George
Director/Designated Partner
for over 4 years
Jovin George
Jovin George
Director/Designated Partner
for over 1 year
Chittath George George
Chittath George George
Director/Designated Partner
for over 1 year
Madathina Mattathil George
Madathina Mattathil George
Individual Promoter
for almost 14 years

Past Directors

Documents

Form DPT-3-29122020_signed
Optional Attachment-(2)-18072020
Interest in other entities;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Form DPT-3-10012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-10062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Altered memorandum of association-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

Frequently Asked Questions

When was the Holy family stone crushers private limited incorporated?

The Holy family stone crushers private limited was incorporated with ROC on 28 January 2011 as .

Where has the Holy family stone crushers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027535.

What is the E-filing status of the company?

The status of Holy family stone crushers private limited is Active.

Number of Key Management personnel of the Holy family stone crushers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Holy family stone crushers private limited?

The appointed directors in the company are:

  • Madathina mattathil george
  • Chittath george george
  • Jovin george
  • Joyce george
  • Mundakkaplapil varghese kochuthresia