Company Information

CIN
U14102KL2014PTC036465
Status
Date of Incorporation
19 March 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chris Anto
Chris Anto
Director/Designated Partner
for over 1 year
Elsy Joseph
Elsy Joseph
Wholetime Director
for about 8 years
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Wholetime Director
for about 10 years
Ranjit Thadicaren Babu
Ranjit Thadicaren Babu
Director
for about 7 years
Deepak Jose
Deepak Jose
Director/Designated Partner
for over 1 year
Kottackal Varghese Anto
Kottackal Varghese Anto
Director/Designated Partner
for almost 8 years
Dinu Kizhakkebagath Kurian
Dinu Kizhakkebagath Kurian
Director/Designated Partner
for over 1 year
Nambiyattukudy Pappachan Antony
Nambiyattukudy Pappachan Antony
Director/Designated Partner
for about 3 years

Past Directors

Peggy Ranjit
Peggy Ranjit
Director
about 7 years ago

Charges

0
03 February 2015
The Federal Bank Ltd
1 Crore
31 August 2022
Hdfc Bank Limited
0
03 February 2015
The Federal Bank Ltd
0
31 August 2022
Hdfc Bank Limited
0
03 February 2015
The Federal Bank Ltd
0
31 August 2022
Hdfc Bank Limited
0
03 February 2015
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DPT-3-18122019-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Letter of the charge holder stating that the amount has been satisfied-23072019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-16112018_signed

Frequently Asked Questions

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

Malayakam granites private limited was incorporated on 19 March 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malayakam 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 Malayakam granites private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.