Company Information

CIN
U14200KL2022PTC075140
Status
Date of Incorporation
22 April 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,800,000
Authorised Capital
12,700,000

Directors

Jessy Sony
Jessy Sony
Director/Designated Partner
for over 1 year
Rosamma Shibu
Rosamma Shibu
Director/Designated Partner
for over 1 year
Charles Mathew
Charles Mathew
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-02122022_signed
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Form ADT-1-18052022_signed
Copy of resolution passed by the company-17052022
Copy of the intimation sent by company-17052022
Copy of written consent given by auditor-17052022
Form INC-20A-07052022_signed
Form INC-22-07052022_signed
-07052022
Copies of the utility bills as mentioned above (not older than two months)-07052022
Copy of board resolution authorizing giving of notice-07052022
Optional Attachment-(1)-07052022
Optional Attachment-(3)-07052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052022
Optional Attachment-(2)-07052022
CERTIFICATE OF INCORPORATION-20220422
Form SPICe AOA (INC-34)-20042022
Form SPICe MOA (INC-33)-20042022

Frequently Asked Questions

When was the Kodungoor granites private limited incorporated?

The Kodungoor granites private limited was incorporated with ROC on 22 April 2022 as .

Where has the Kodungoor granites private limited been incorporated?

The company was incorporated in Kerala with registration number 075140.

What is the E-filing status of the company?

The status of Kodungoor granites private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Kodungoor granites private limited?

The appointed directors in the company are:

  • Charles mathew
  • Rosamma shibu
  • Jessy sony