Company Information

CIN
U14102TZ1988PTC002308
Status
Date of Incorporation
12 December 1988
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Srikanth Sowmiya Rao
Srikanth Sowmiya Rao
Director
for over 5 years
Matti Vittalrao Srikanthrao
Matti Vittalrao Srikanthrao
Director
for about 8 years
. Praphulla Rao
. Praphulla Rao
Director
for about 7 years

Past Directors

Matti Ananthayya Vittal Rao
Matti Ananthayya Vittal Rao
Managing Director
almost 36 years ago
Mattiananthayya Suresh Rao
Mattiananthayya Suresh Rao
Director
almost 36 years ago
Rama Ankudru Rao
Rama Ankudru Rao
Director
almost 36 years ago

Charges

2 Lak
27 July 1969
Karnataka Bank Limited
2 Lak
27 July 1969
Karnataka Bank Limited
0
27 July 1969
Karnataka Bank Limited
0
27 July 1969
Karnataka Bank Limited
0

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Form MSME FORM I-18092020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

When was the Madras granites private limited incorporated?

The Madras granites private limited was incorporated with ROC on 12 December 1988 as .

Where has the Madras granites private limited been incorporated?

The company was incorporated in Coimbatore with registration number 002308.

What is the E-filing status of the company?

The status of Madras granites private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Madras granites private limited?

The appointed directors in the company are:

  • Rama ankudru rao
  • Mattiananthayya suresh rao
  • Matti ananthayya vittal rao
  • . praphulla rao
  • Matti vittalrao srikanthrao
  • Srikanth sowmiya rao