Company Information

CIN
Status
Date of Incorporation
21 November 2013
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
120,000
Authorised Capital
1,000,000

Directors

Shaneera Ameer
Shaneera Ameer
Director
for over 9 years
Sharafuddin Karikunnan
Sharafuddin Karikunnan
Director/Designated Partner
for over 7 years
Kavukottujalil Moideen Ameer
Kavukottujalil Moideen Ameer
Director/Designated Partner
for about 11 years
Shoukathali Kanneth
Shoukathali Kanneth
Director
for about 11 years
Mohammed Kutty Kanneth
Mohammed Kutty Kanneth
Director/Designated Partner
for about 11 years
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
for over 4 years

Past Directors

Kunhahammed .
Kunhahammed .
Director
over 9 years ago

Charges

1 Crore
31 March 2023
Hdfc Bank Limited
1 Crore
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0

Documents

Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Notice of resignation;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Form DIR-12-23092020_signed
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28102019-signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019

Frequently Asked Questions

What is the date of Kilinakod rock products private limited incorporation?

Incorporation date of the company is 21 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kilinakod rock products private limited has appointed how many directors?

The appointed directors in the company are:

  • Pokkakkillath kunjibava jaleel
  • Mohammed kutty kanneth
  • Shoukathali kanneth
  • Kavukottujalil moideen ameer
  • Kunhahammed .
  • Shaneera ameer
  • Sharafuddin karikunnan