Company Information

CIN
Status
Date of Incorporation
14 May 2004
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
2,800,000
Authorised Capital
4,700,000

Directors

Palikkattil Mohammed Kutty Riyaz
Palikkattil Mohammed Kutty Riyaz
Director/Designated Partner
for about 6 years
. Firose
. Firose
Director/Designated Partner
for over 5 years
Pallikkattil Sabir
Pallikkattil Sabir
Director/Designated Partner
for over 5 years
Muhamed Nassar
Muhamed Nassar
Director
for about 11 years
Saidumuhammed Kunnumpuram Sidheeque
Saidumuhammed Kunnumpuram Sidheeque
Director
for over 8 years
Aseebali Palikkattil Mohammedkutty
Aseebali Palikkattil Mohammedkutty
Director/Designated Partner
for almost 6 years
Nishad Mukkada Ali
Nishad Mukkada Ali
Director
for over 8 years
Kuzhayanveli Mohanan Vimal
Kuzhayanveli Mohanan Vimal
Director/Designated Partner
for almost 2 years
Kuzhayanvelly Mohanan Vijayan
Kuzhayanvelly Mohanan Vijayan
Director/Designated Partner
for almost 2 years
Sinthil Mohanan Kozhyanvilly
Sinthil Mohanan Kozhyanvilly
Director/Designated Partner
for almost 2 years

Past Directors

Thenoor Ebrahim Shiffas
Thenoor Ebrahim Shiffas
Director
over 7 years ago
Thenoor Ummer Ibrahimkutty
Thenoor Ummer Ibrahimkutty
Director
over 8 years ago
Abdurahiman Chenoth Thiruthummal
Abdurahiman Chenoth Thiruthummal
Director
about 11 years ago
Poovathumkadavil Kannan Manoj
Poovathumkadavil Kannan Manoj
Director
over 20 years ago
Mambully Damodaran Anilkumar
Mambully Damodaran Anilkumar
Managing Director
over 20 years ago

Charges

2 Crore
04 April 2018
Icici Bank Limited
39 Lak
07 December 2013
Shriram Equipment Finance Company Limited
76 Lak
30 November 2013
Shriram Equipment Finance Company Limited
1 Crore
31 March 2005
M/s Sundaram Finance Ltd
3 Lak
03 November 2004
M/s Sundaram Finance Ltd
4 Lak
30 September 2004
M/s Sundaram Finance Ltd
3 Lak
26 August 2004
State Bank Of Travancore
15 Lak
27 January 2021
The Federal Bank Ltd
32 Lak
27 January 2021
Others
0
03 November 2004
M/s Sundaram Finance Ltd
0
30 September 2004
M/s Sundaram Finance Ltd
0
04 April 2018
Others
0
26 August 2004
State Bank Of Travancore
0
31 March 2005
M/s Sundaram Finance Ltd
0
30 November 2013
Shriram Equipment Finance Company Limited
0
07 December 2013
Shriram Equipment Finance Company Limited
0
27 January 2021
Others
0
03 November 2004
M/s Sundaram Finance Ltd
0
30 September 2004
M/s Sundaram Finance Ltd
0
04 April 2018
Others
0
26 August 2004
State Bank Of Travancore
0
31 March 2005
M/s Sundaram Finance Ltd
0
30 November 2013
Shriram Equipment Finance Company Limited
0
07 December 2013
Shriram Equipment Finance Company Limited
0
27 January 2021
Others
0
03 November 2004
M/s Sundaram Finance Ltd
0
30 September 2004
M/s Sundaram Finance Ltd
0
04 April 2018
Others
0
26 August 2004
State Bank Of Travancore
0
31 March 2005
M/s Sundaram Finance Ltd
0
30 November 2013
Shriram Equipment Finance Company Limited
0
07 December 2013
Shriram Equipment Finance Company Limited
0

Documents

Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(2)-01032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Jams granites private limited incorporation?

Incorporation date of the company is 14 May 2004 .

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 15.

Jams granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Mambully damodaran anilkumar
  • Poovathumkadavil kannan manoj
  • Sinthil mohanan kozhyanvilly
  • Kuzhayanvelly mohanan vijayan
  • Kuzhayanveli mohanan vimal
  • Muhamed nassar
  • Abdurahiman chenoth thiruthummal
  • Thenoor ummer ibrahimkutty
  • Nishad mukkada ali
  • Saidumuhammed kunnumpuram sidheeque
  • Thenoor ebrahim shiffas
  • Aseebali palikkattil mohammedkutty
  • Pallikkattil sabir
  • . firose
  • Palikkattil mohammed kutty riyaz