Company Information

CIN
U14100KL2012PTC031754
Status
Date of Incorporation
25 July 2012
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
100,000
Authorised Capital
100,000

Directors

Elsy Joseph
Elsy Joseph
Managing Director
for almost 10 years
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Director
for about 10 years
Edathanalil Mathai Baby
Edathanalil Mathai Baby
Director/Designated Partner
for about 3 years
Kottackal Varghese Anto
Kottackal Varghese Anto
Director/Designated Partner
for about 3 years
Dinu Kizhakkebagath Kurian
Dinu Kizhakkebagath Kurian
Director/Designated Partner
for over 1 year
Nambiyattukudy Pappachan Antony
Nambiyattukudy Pappachan Antony
Director/Designated Partner
for about 3 years

Past Directors

Joseph Joseph Kizhakkebhagath
Joseph Joseph Kizhakkebhagath
Managing Director
over 12 years ago

Documents

Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form ADT-1-02092020_signed
Optional Attachment-(1)-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019

Frequently Asked Questions

What is the incorporation date of the Kizhakkebhagam granites private limited?

Incorporation date of the company is 25 July 2012 .

What is the state of the Kizhakkebhagam granites private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kizhakkebhagam granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kizhakkebhagam granites private limited?

Kizhakkebhagam granites private limited has appointed 7 of directors.

Who are the appointed Directors in Kizhakkebhagam granites private limited?

The appointed directors in the company are:

  • Elsy joseph
  • Kizhakkebhagathu ajith joy
  • Dinu kizhakkebagath kurian
  • Nambiyattukudy pappachan antony
  • Kottackal varghese anto
  • Joseph joseph kizhakkebhagath
  • Edathanalil mathai baby