Company Information

CIN
Status
Date of Incorporation
10 February 2014
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
20 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Binoy Sreedharan .
Binoy Sreedharan .
Director/Designated Partner
for almost 9 years
Sajeev Mathew
Sajeev Mathew
Director/Designated Partner
for almost 9 years
Rajesh Mathew
Rajesh Mathew
Director/Designated Partner
for almost 9 years
Nithin Radhakrishnan
Nithin Radhakrishnan
Managing Director
for over 10 years
Abdul Basheer Areekkara
Abdul Basheer Areekkara
Director
for almost 11 years
Haridas Ponnappan Nair
Haridas Ponnappan Nair
Director
for almost 11 years
Manapurath Murali
Manapurath Murali
Director/Designated Partner
for over 1 year
Mannathukandi Mathottathil Shenoy
Mannathukandi Mathottathil Shenoy
Director/Designated Partner
for almost 9 years

Past Directors

. Ahamed Kabeer Pulikal
. Ahamed Kabeer Pulikal
Additional Director
over 10 years ago
Muhammed Junul
Muhammed Junul
Additional Director
over 10 years ago
Nedum Kunnath Linish Kunhali
Nedum Kunnath Linish Kunhali
Additional Director
over 10 years ago
Vazhayil Muhammedali
Vazhayil Muhammedali
Additional Director
over 10 years ago
Varappurath Fazjar .
Varappurath Fazjar .
Additional Director
over 10 years ago
Kadamannil Faisal
Kadamannil Faisal
Additional Director
over 10 years ago
Thacharpadikkal Kolakkattil Abdurahiman
Thacharpadikkal Kolakkattil Abdurahiman
Additional Director
over 10 years ago
Raveendran Keeppotil
Raveendran Keeppotil
Additional Director
over 10 years ago
Rayees Kunhi Parambath
Rayees Kunhi Parambath
Additional Director
over 10 years ago
Vattakandisoopy Niyas .
Vattakandisoopy Niyas .
Managing Director
almost 11 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-27092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form MGT-14-08112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016

Frequently Asked Questions

What is the date on which the Kannur granites private limited incorporated?

Kannur granites private limited was incorporated on 10 February 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kannur granites private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kannur granites private limited?

18 of directors are associated with the company.

What is the number of directors associated with Kannur granites private limited?

18 of directors are associated with the company.