Company Information

CIN
U15543KL1996PTC010847
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Davies Kallukaran Thomas
Davies Kallukaran Thomas
Director/Designated Partner
for about 8 years
Appadan Inasu Anto
Appadan Inasu Anto
Director/Designated Partner
for over 11 years
Nellissery Varghese Daison
Nellissery Varghese Daison
Director/Designated Partner
for over 14 years
Kuttikadan Francies Simon
Kuttikadan Francies Simon
Director/Designated Partner
for over 1 year
Jos Kuttikkadan Francis
Jos Kuttikkadan Francis
Director/Designated Partner
for over 1 year
Vazhappilly Thomas Joy
Vazhappilly Thomas Joy
Director/Designated Partner
for over 1 year

Past Directors

Chalissery Itiachan Sebastian
Chalissery Itiachan Sebastian
Director
over 11 years ago
Arakkal Ouseph Anto
Arakkal Ouseph Anto
Director
over 14 years ago
Johnson Alappat Xavier
Johnson Alappat Xavier
Director
over 14 years ago
Muttichukkaran Jose Jojo
Muttichukkaran Jose Jojo
Director
about 28 years ago

Documents

Form MR-1-14112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
List of share holders, debenture holders;-14112020
Directors report as per section 134(3)-14112020
Copy of shareholders resolution-14112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14112020
Form DIR-12-14112020_signed
Form AOC-4-14112020_signed
Form MGT-7-14112020_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Directors report as per section 134(3)-21082019
Copy of resolution passed by the company-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019

Frequently Asked Questions

What is the date of J and j minerals private limited incorporation?

Incorporation date of the company is 11 October 1996 .

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 10.

J and j minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Jos kuttikkadan francis
  • Kuttikadan francies simon
  • Vazhappilly thomas joy
  • Nellissery varghese daison
  • Johnson alappat xavier
  • Arakkal ouseph anto
  • Muttichukkaran jose jojo
  • Davies kallukaran thomas
  • Chalissery itiachan sebastian
  • Appadan inasu anto