Company Information

CIN
Status
Date of Incorporation
10 November 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
12,000,000

Directors

David Devadas Dhaya
David Devadas Dhaya
Director/Designated Partner
for almost 24 years
Jebakani George
Jebakani George
Director
for about 35 years

Past Directors

Charges

17 Crore
06 September 2008
Canara Bank
13 Lak
05 May 1998
Canara Bank
1 Lak
05 July 1997
Canara Bank
20 Lak
28 April 1995
Canara Bank
5 Crore
02 August 1994
Canara Bank
12 Lak
27 July 1994
Canara Bank
2 Lak
23 July 1994
Canara Bank
5 Lak
20 June 1994
Canara Bank
2 Lak
22 April 1994
Canara Bank
2 Lak
22 April 1994
Canara Bank
2 Lak
22 April 1994
Canara Bank
11 Crore
22 April 1994
Canara Bank
0
05 May 1998
Canara Bank
0
28 April 1995
Canara Bank
0
23 July 1994
Canara Bank
0
22 April 1994
Canara Bank
0
02 August 1994
Canara Bank
0
27 July 1994
Canara Bank
0
05 July 1997
Canara Bank
0
22 April 1994
Canara Bank
0
06 September 2008
Canara Bank
0
20 June 1994
Canara Bank
0
22 April 1994
Canara Bank
0
05 May 1998
Canara Bank
0
28 April 1995
Canara Bank
0
23 July 1994
Canara Bank
0
22 April 1994
Canara Bank
0
02 August 1994
Canara Bank
0
27 July 1994
Canara Bank
0
05 July 1997
Canara Bank
0
22 April 1994
Canara Bank
0
06 September 2008
Canara Bank
0
20 June 1994
Canara Bank
0

Documents

Form AOC-4-19052020_signed
Form MGT-7-19052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020
List of share holders, debenture holders;-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form DPT-3-28012020-signed
Form DPT-3-13072019
Form MGT-7-16052019_signed
Form SH-7-13052019-signed
List of share holders, debenture holders;-09052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-07052019
Form AOC-4-01042019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed

Frequently Asked Questions

When was the Indian garnet sand company private limited incorporated?

The Indian garnet sand company private limited was incorporated with ROC on 10 November 1989 as .

Where has the Indian garnet sand company private limited been incorporated?

The company was incorporated in Chennai with registration number 018315.

What is the E-filing status of the company?

The status of Indian garnet sand company private limited is Active.

Number of Key Management personnel of the Indian garnet sand company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Indian garnet sand company private limited?

The appointed directors in the company are:

  • Jebakani george
  • David devadas dhaya