Company Information

CIN
U14102KL2010PTC025395
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Tony Sabu Kavumkal
Tony Sabu Kavumkal
Director/Designated Partner
for almost 4 years
Tom Sabu Kavumkal
Tom Sabu Kavumkal
Director/Designated Partner
for over 1 year
Jamol Sabu
Jamol Sabu
Director/Designated Partner
for almost 15 years
Sabu Kuriakose
Sabu Kuriakose
Director/Designated Partner
for over 1 year

Past Directors

Susamma Baby
Susamma Baby
Director
almost 15 years ago
Baby Kuriakose
Baby Kuriakose
Director
almost 15 years ago

Charges

3 Crore
01 April 2013
Srei Equipment Finance Private Limited
51 Lak
22 January 2013
Srei Equipment Finance Private Limited
51 Lak
22 October 2012
Srei Equipment Finance Private Limited
44 Lak
05 January 2012
Srei Equipment Finance Private Limited
22 Lak
01 January 2012
Srei Equipment Finance Private Limited
48 Lak
29 August 2011
Indusind Bank Ltd.
47 Lak
15 July 2010
Srei Equipment Finance Private Limited
60 Lak
20 January 2012
Kerala Financial Corporaton
6 Crore
23 March 2010
State Bank Of Travancore
3 Crore
23 March 2010
State Bank Of Travancore
75 Lak
01 January 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 April 2013
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
29 August 2011
Indusind Bank Ltd.
0
20 January 2012
Kerala Financial Corporaton
0
23 March 2010
State Bank Of Travancore
0
23 March 2010
State Bank Of Travancore
0
01 January 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 April 2013
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
05 January 2012
Srei Equipment Finance Private Limited
0
29 August 2011
Indusind Bank Ltd.
0
20 January 2012
Kerala Financial Corporaton
0
23 March 2010
State Bank Of Travancore
0
23 March 2010
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Form MGT-7-17062020_signed
List of share holders, debenture holders;-16062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
List of share holders, debenture holders;-10062020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Directors report as per section 134(3)-24012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24012020

Frequently Asked Questions

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

Kavumkal granites private limited was incorporated on 25 January 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Kavumkal 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 Kavumkal granites private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.