Company Information

CIN
Status
Date of Incorporation
21 November 2000
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
28 September 2023
Paid Up Capital
12,754,000
Authorised Capital
13,000,000

Directors

Prakasan Kuppandi
Prakasan Kuppandi
Director/Designated Partner
for about 7 years
Kuttappan Krishnadas
Kuttappan Krishnadas
Director/Designated Partner
for about 1 year
Thevar Kutty Santhosh
Thevar Kutty Santhosh
Director/Designated Partner
for about 7 years
Kuppandy Ramanan
Kuppandy Ramanan
Director/Designated Partner
for almost 8 years

Past Directors

Mambully Damodaran Anilkumar
Mambully Damodaran Anilkumar
Director
almost 8 years ago
Poovathumkadavil Kannan Manoj
Poovathumkadavil Kannan Manoj
Director
about 24 years ago

Charges

11 Crore
26 June 2019
Icici Bank Limited
17 Lak
17 June 2019
Icici Bank Limited
1 Crore
30 November 2018
Tata Capital Financial Services Limited
35 Lak
30 October 2018
Tata Capital Financial Services Limited
32 Lak
30 May 2018
Tata Capital Financial Services Limited
1 Crore
31 January 2018
Tata Capital Financial Services Limited
57 Lak
29 January 2018
Tata Capital Financial Services Limited
1 Crore
27 June 2017
Sundaram Finance Limited
21 Lak
18 February 2016
Hdfc Bank Limited
16 Lak
16 October 2015
Hdfc Bank Limited
69 Lak
06 January 2015
Hdfc Bank Limited
62 Lak
20 January 2005
State Bank Of Travancore
21 Lak
19 January 2006
Sundaram Finance Limited
6 Lak
15 February 2005
Sundaram Finance Limited
3 Lak
21 January 2009
State Bank Of Tranvancore
86 Lak
26 July 2004
State Bank Of Travancore
2 Lak
20 January 2005
State Bank Of Travancore
20 Lak
03 February 2014
Hdfc Bank Limited
14 Lak
05 January 2013
Hdfc Bank Limited
35 Lak
01 February 2013
Hdfc Bank Limited
26 Lak
28 February 2013
Hdfc Bank Limited
26 Lak
31 August 2010
Hdfc Bank Limited
35 Lak
05 January 2011
Hdfc Bank Limited
42 Lak
18 December 2020
Axis Bank Limited
3 Crore
30 October 2020
The Federal Bank Limited
58 Lak
07 February 2020
The Federal Bank Limited
1 Crore
07 February 2020
The Federal Bank Limited
1 Crore
07 February 2020
The Federal Bank Limited
70 Lak
11 June 2020
The Federal Bank Limited
34 Lak
20 October 2022
Hdfc Bank Limited
0
18 December 2020
Axis Bank Limited
0
30 October 2018
Tata Capital Financial Services Limited
0
20 January 2005
State Bank Of Travancore
0
30 November 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
11 June 2020
Others
0
07 February 2020
Others
0
07 February 2020
Others
0
07 February 2020
Others
0
17 June 2019
Others
0
26 June 2019
Others
0
30 May 2018
Tata Capital Financial Services Limited
0
20 January 2005
State Bank Of Travancore
0
01 February 2013
Hdfc Bank Limited
0
15 February 2005
Sundaram Finance Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
28 February 2013
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
26 July 2004
State Bank Of Travancore
0
18 February 2016
Hdfc Bank Limited
0
03 February 2014
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
21 January 2009
State Bank Of Tranvancore
0
30 October 2020
Others
0
27 June 2017
Others
0
19 January 2006
Sundaram Finance Limited
0
20 October 2022
Hdfc Bank Limited
0
18 December 2020
Axis Bank Limited
0
30 October 2018
Tata Capital Financial Services Limited
0
20 January 2005
State Bank Of Travancore
0
30 November 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
11 June 2020
Others
0
07 February 2020
Others
0
07 February 2020
Others
0
07 February 2020
Others
0
17 June 2019
Others
0
26 June 2019
Others
0
30 May 2018
Tata Capital Financial Services Limited
0
20 January 2005
State Bank Of Travancore
0
01 February 2013
Hdfc Bank Limited
0
15 February 2005
Sundaram Finance Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
28 February 2013
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
26 July 2004
State Bank Of Travancore
0
18 February 2016
Hdfc Bank Limited
0
03 February 2014
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
21 January 2009
State Bank Of Tranvancore
0
30 October 2020
Others
0
27 June 2017
Others
0
19 January 2006
Sundaram Finance Limited
0
20 October 2022
Hdfc Bank Limited
0
18 December 2020
Axis Bank Limited
0
30 October 2018
Tata Capital Financial Services Limited
0
20 January 2005
State Bank Of Travancore
0
30 November 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
11 June 2020
Others
0
07 February 2020
Others
0
07 February 2020
Others
0
07 February 2020
Others
0
17 June 2019
Others
0
26 June 2019
Others
0
30 May 2018
Tata Capital Financial Services Limited
0
20 January 2005
State Bank Of Travancore
0
01 February 2013
Hdfc Bank Limited
0
15 February 2005
Sundaram Finance Limited
0
29 January 2018
Tata Capital Financial Services Limited
0
28 February 2013
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
26 July 2004
State Bank Of Travancore
0
18 February 2016
Hdfc Bank Limited
0
03 February 2014
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
21 January 2009
State Bank Of Tranvancore
0
30 October 2020
Others
0
27 June 2017
Others
0
19 January 2006
Sundaram Finance Limited
0

Documents

Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-27072020-signed
Form AOC-4-25072020_signed
Directors report as per section 134(3)-24072020
Optional Attachment-(1)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form ADT-1-21072020_signed
Copy of the intimation sent by company-21072020
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720

Frequently Asked Questions

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

Incorporation date of the company is 21 November 2000 .

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

The state in which company is incorporated is Ernakulam.

What is the Macadam granites private limited status with MCA?

The company status as per MCA is Active.

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

Macadam granites private limited has appointed 6 of directors.

Who are the appointed Directors in Macadam granites private limited?

The appointed directors in the company are:

  • Mambully damodaran anilkumar
  • Poovathumkadavil kannan manoj
  • Kuppandy ramanan
  • Thevar kutty santhosh
  • Kuttappan krishnadas
  • Prakasan kuppandi