Company Information

CIN
Status
Date of Incorporation
05 February 2011
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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Paul Joseph Kurickal
Paul Joseph Kurickal
Director
for almost 14 years
Kurien Varghese
Kurien Varghese
Director/Designated Partner
for almost 14 years
Parambathusseril Joseph George
Parambathusseril Joseph George
Director
for almost 14 years
Ani Varghese
Ani Varghese
Director
for almost 14 years
Jobin Varghese
Jobin Varghese
Managing Director
for almost 14 years

Past Directors

Prinecy Jacob
Prinecy Jacob
Additional Director
about 5 years ago
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Optional Attachment-(1)-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10102020
Form DIR-12-30042020_signed
Notice of resignation;-29042020
Evidence of cessation;-29042020
Form DIR-12-09032020_signed
Optional Attachment-(1)-07032020
Interest in other entities;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed

Frequently Asked Questions

When was the Peegreen aggregates and sand (india) private limited incorporated?

The Peegreen aggregates and sand (india) private limited was incorporated with ROC on 05 February 2011 as .

Where has the Peegreen aggregates and sand (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027595.

What is the E-filing status of the company?

The status of Peegreen aggregates and sand (india) private limited is Active.

Number of Key Management personnel of the Peegreen aggregates and sand (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Peegreen aggregates and sand (india) private limited?

The appointed directors in the company are:

  • Paul joseph kurickal
  • Parambathussery joseph jacob
  • Parambathusseril joseph george
  • Jobin varghese
  • Ani varghese
  • Prinecy jacob
  • Kurien varghese