Company Information

CIN
Status
Date of Incorporation
09 July 1976
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 2022
Paid Up Capital
490,000
Authorised Capital
1,000,000

Directors

Varghese Mani
Varghese Mani
Director/Designated Partner
for almost 3 years
Mathew Valadiyil Avarachan
Mathew Valadiyil Avarachan
Director
for about 26 years
Valadiyil Cherian Mathew
Valadiyil Cherian Mathew
Managing Director
for about 23 years
Babus Paul
Babus Paul
Director
for about 23 years
Varghese Mathew
Varghese Mathew
Director
for about 23 years

Past Directors

George Abraham
George Abraham
Director
about 7 years ago
Alex Mani
Alex Mani
Director
about 23 years ago

Charges

0
05 May 2014
Hdfc Bank Limited
1 Crore
05 February 2013
L & T Finance Limited
26 Lak
30 November 1994
Canara Bank
16 Lak
09 August 1985
Canara Bank
17 Lak
27 October 1977
State Bank Of Tramacore
1 Lak
09 August 1985
Canara Bank
0
05 May 2014
Hdfc Bank Limited
0
30 November 1994
Canara Bank
0
05 February 2013
L & T Finance Limited
0
27 October 1977
State Bank Of Tramacore
0
09 August 1985
Canara Bank
0
05 May 2014
Hdfc Bank Limited
0
30 November 1994
Canara Bank
0
05 February 2013
L & T Finance Limited
0
27 October 1977
State Bank Of Tramacore
0
09 August 1985
Canara Bank
0
05 May 2014
Hdfc Bank Limited
0
30 November 1994
Canara Bank
0
05 February 2013
L & T Finance Limited
0
27 October 1977
State Bank Of Tramacore
0

Documents

Form DPT-3-23122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Edayan aggregated private limited?

Incorporation date of the company is 09 July 1976 .

What is the state of the Edayan aggregated private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Edayan aggregated private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Edayan aggregated private limited?

Edayan aggregated private limited has appointed 7 of directors.

Who are the appointed Directors in Edayan aggregated private limited?

The appointed directors in the company are:

  • Varghese mathew
  • Babus paul
  • Alex mani
  • Valadiyil cherian mathew
  • Mathew valadiyil avarachan
  • George abraham
  • Varghese mani