Company Information

CIN
U14102KL2012PTC031129
Status
Date of Incorporation
30 April 2012
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
100,000
Authorised Capital
100,000

Directors

Manu Paul Kavikunnel
Manu Paul Kavikunnel
Director/Designated Partner
for about 1 year
Kavikunnel Iype Paulose
Kavikunnel Iype Paulose
Director
for over 1 year

Past Directors

Eldho Puthenpurackal Thomas
Eldho Puthenpurackal Thomas
Director
almost 6 years ago
Jackson Mathew
Jackson Mathew
Director
over 11 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed

Frequently Asked Questions

What is the date on which the Luxury granites private limited incorporated?

Luxury granites private limited was incorporated on 30 April 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Luxury granites private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Luxury granites private limited?

4 of directors are associated with the company.

What is the number of directors associated with Luxury granites private limited?

4 of directors are associated with the company.