Company Information

CIN
U14100KL2013PTC034511
Status
Date of Incorporation
10 July 2013
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
1,000,000
Authorised Capital
50,000,000

Directors

Jayesh Kannamthanathu Thomas
Jayesh Kannamthanathu Thomas
Director/Designated Partner
for over 1 year
Manesh Thomas
Manesh Thomas
Director/Designated Partner
for over 1 year
Thomaskutty Kannamthanam Joseph
Thomaskutty Kannamthanam Joseph
Director/Designated Partner
for about 6 years
Tomy Joseph
Tomy Joseph
Individual Promoter
for about 9 years

Past Directors

Abraham Karimkuttiyil Thomas
Abraham Karimkuttiyil Thomas
Director
over 11 years ago
Joshy Panthaplackal Mathew
Joshy Panthaplackal Mathew
Director
over 11 years ago

Charges

18 Crore
18 July 2017
Sundaram Finance Limited
17 Lak
18 July 2017
Sundaram Finance Limited
44 Lak
20 December 2016
Indusind Bank Limited
19 Lak
30 November 2016
Indusind Bank Limited
63 Lak
05 February 2015
Kerala Financial Corporation
15 Crore
25 September 2014
The Federal Bank Ltd
3 Crore
25 September 2014
The Federal Bank Ltd
7 Crore
25 September 2014
The Federal Bank Ltd
2 Crore
04 December 2019
Indusind Bank Ltd.
2 Crore
21 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
04 December 2019
Others
0
20 December 2016
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
05 February 2015
Others
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
30 November 2016
Others
0
21 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
04 December 2019
Others
0
20 December 2016
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
05 February 2015
Others
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
30 November 2016
Others
0
21 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
04 December 2019
Others
0
20 December 2016
Others
0
18 July 2017
Others
0
18 July 2017
Others
0
05 February 2015
Others
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
25 September 2014
The Federal Bank Ltd
0
30 November 2016
Others
0

Documents

Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Optional Attachment-(1)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Instrument(s) of creation or modification of charge;-11012020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Optional Attachment-(1)-29102018

Frequently Asked Questions

When was the Immanuel crushers and mines private limited incorporated?

The Immanuel crushers and mines private limited was incorporated with ROC on 10 July 2013 as .

Where has the Immanuel crushers and mines private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034511.

What is the E-filing status of the company?

The status of Immanuel crushers and mines private limited is Active.

Number of Key Management personnel of the Immanuel crushers and mines private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Immanuel crushers and mines private limited?

The appointed directors in the company are:

  • Joshy panthaplackal mathew
  • Abraham karimkuttiyil thomas
  • Thomaskutty kannamthanam joseph
  • Manesh thomas
  • Jayesh kannamthanathu thomas
  • Tomy joseph