Company Information

CIN
U14100KL2013PTC033249
Status
Date of Incorporation
05 February 2013
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 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Pulliyil Madasseri Shamsudeen
Pulliyil Madasseri Shamsudeen
Individual Promoter
for almost 12 years
Pulliyil Madasseri Abdul Majeed
Pulliyil Madasseri Abdul Majeed
Director/Designated Partner
for about 1 year
Pulliyil Madasseri Abdul Shukkoor
Pulliyil Madasseri Abdul Shukkoor
Individual Promoter
for almost 12 years
Mohammed Shaheed Pulliyil Madasseri
Mohammed Shaheed Pulliyil Madasseri
Director/Designated Partner
for over 1 year
Pulliyil Madasseri Alavi
Pulliyil Madasseri Alavi
Director/Designated Partner
for about 1 year

Past Directors

Charges

3 Crore
21 March 2018
Hdfc Bank Limited
3 Crore
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Optional Attachment-(2)-03102018
Interest in other entities;-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018

Frequently Asked Questions

What is the date on which the Mak sons rock products private limited incorporated?

Mak sons rock products private limited was incorporated on 05 February 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Mak sons rock products private limited compliant?

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

What is the number of directors associated with Mak sons rock products private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mak sons rock products private limited?

5 of directors are associated with the company.