Company Information

CIN
Status
Date of Incorporation
06 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manickathan Paily Xavier
Manickathan Paily Xavier
Director/Designated Partner
for about 2 years
Manickathan Paily Shajan
Manickathan Paily Shajan
Director/Designated Partner
for almost 5 years
Shyju Manickathan Paily
Shyju Manickathan Paily
Director/Designated Partner
for almost 5 years
Manickathan Paily Antony
Manickathan Paily Antony
Director/Designated Partner
for almost 5 years
Muhamed Nassar
Muhamed Nassar
Director/Designated Partner
for about 11 years
. Benny
. Benny
Director
for over 11 years
Sajeev Abdulkhader Mundeth
Sajeev Abdulkhader Mundeth
Director/Designated Partner
for over 1 year

Past Directors

Aboobacker Musthafa Kuppiyan
Aboobacker Musthafa Kuppiyan
Director
over 11 years ago
Nizar Muhammed .
Nizar Muhammed .
Director
over 11 years ago

Charges

4 Crore
09 August 2018
Icici Bank Limited
24 Lak
21 May 2018
Icici Bank Limited
68 Lak
19 July 2017
Icici Bank Limited
15 Lak
26 September 2016
Tata Capital Financial Services Limited
70 Lak
31 July 2015
Tata Capital Financial Services Limited
33 Lak
30 June 2015
Tata Capital Financial Services Limited
50 Lak
27 February 2015
The Federal Bank Ltd
1 Crore
27 February 2015
The Federal Bank Ltd
1 Crore
26 September 2016
Tata Capital Financial Services Limited
0
19 July 2017
Others
0
21 May 2018
Others
0
27 February 2015
Others
0
09 August 2018
Others
0
27 February 2015
The Federal Bank Ltd
0
30 June 2015
Tata Capital Financial Services Limited
0
31 July 2015
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
19 July 2017
Others
0
21 May 2018
Others
0
27 February 2015
Others
0
09 August 2018
Others
0
27 February 2015
The Federal Bank Ltd
0
30 June 2015
Tata Capital Financial Services Limited
0
31 July 2015
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
19 July 2017
Others
0
21 May 2018
Others
0
27 February 2015
Others
0
09 August 2018
Others
0
27 February 2015
The Federal Bank Ltd
0
30 June 2015
Tata Capital Financial Services Limited
0
31 July 2015
Tata Capital Financial Services Limited
0
26 September 2016
Tata Capital Financial Services Limited
0
19 July 2017
Others
0
21 May 2018
Others
0
27 February 2015
Others
0
09 August 2018
Others
0
27 February 2015
The Federal Bank Ltd
0
30 June 2015
Tata Capital Financial Services Limited
0
31 July 2015
Tata Capital Financial Services Limited
0

Documents

Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copy of board resolution authorizing giving of notice-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

When was the Kavil rock products india private limited incorporated?

The Kavil rock products india private limited was incorporated with ROC on 06 May 2013 as .

Where has the Kavil rock products india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034020.

What is the E-filing status of the company?

The status of Kavil rock products india private limited is Active.

Number of Key Management personnel of the Kavil rock products india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kavil rock products india private limited?

The appointed directors in the company are:

  • Muhamed nassar
  • Sajeev abdulkhader mundeth
  • Nizar muhammed .
  • . benny
  • Aboobacker musthafa kuppiyan
  • Manickathan paily antony
  • Shyju manickathan paily
  • Manickathan paily shajan
  • Manickathan paily xavier