Company Information

CIN
Status
Date of Incorporation
09 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
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
5,000,000

Directors

Roy Mathew
Roy Mathew
Director
for about 10 years
Jacob Mathew
Jacob Mathew
Director
for about 13 years
Binoy John
Binoy John
Director
for about 13 years
John Pallikunnel Jose
John Pallikunnel Jose
Director
for almost 14 years
Francis Mathew
Francis Mathew
Managing Director
for almost 14 years
Pananthanathu Balakrishnan Nair Krishnakumar
Pananthanathu Balakrishnan Nair Krishnakumar
Director
for almost 14 years

Past Directors

Documents

Form DPT-3-20122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-01072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-03012018

Frequently Asked Questions

What is the incorporation date of the Kalloorkad granites private limited?

Incorporation date of the company is 09 February 2011 .

What is the state of the Kalloorkad granites private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kalloorkad granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kalloorkad granites private limited?

Kalloorkad granites private limited has appointed 6 of directors.

Who are the appointed Directors in Kalloorkad granites private limited?

The appointed directors in the company are:

  • Jacob mathew
  • Pananthanathu balakrishnan nair krishnakumar
  • Francis mathew
  • John pallikunnel jose
  • Binoy john
  • Roy mathew