Company Information

CIN
Status
Date of Incorporation
15 March 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kurichi Thangkaballu Indra
Kurichi Thangkaballu Indra
Director
for almost 2 years
Kurichi Thangabalu Karthick
Kurichi Thangabalu Karthick
Director
for almost 20 years
Jayanthi Thangabalu
Jayanthi Thangabalu
Director
for over 1 year

Past Directors

Documents

Form ADT-1-26102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form ADT-3-21102020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Resignation letter-16102020
Form MGT-7-19052020_signed
Form AOC-4-19052020_signed
Secretarial Audit Report-15052020
List of share holders, debenture holders;-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Directors report as per section 134(3)-15052020
Form DPT-3-31012020-signed
Form DPT-3-08112019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
-13032019

Frequently Asked Questions

When was the Karthik granites private limited incorporated?

The Karthik granites private limited was incorporated with ROC on 15 March 1989 as .

Where has the Karthik granites private limited been incorporated?

The company was incorporated in Chennai with registration number 017057.

What is the E-filing status of the company?

The status of Karthik granites private limited is Active.

Number of Key Management personnel of the Karthik granites private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Karthik granites private limited?

The appointed directors in the company are:

  • Jayanthi thangabalu
  • Kurichi thangabalu karthick
  • Kurichi thangkaballu indra