Company Information

CIN
U14299KL2021PTC069134
Status
Date of Incorporation
24 May 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sreeja Asok
Sreeja Asok
Director/Designated Partner
for over 1 year
Sunayana Ajay
Sunayana Ajay
Director/Designated Partner
for over 1 year
Asok Sreedhar
Asok Sreedhar
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
14 September 2022
Kerala Financial Corporation
1 Crore
14 September 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0

Documents

Form AOC-4-11012023-signed
Form ADT-1-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of share holders, debenture holders;-09012023
List of Directors;-09012023
Form MGT-7A-09012023
Form PAS-3-21052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052022
Copy of Board or Shareholders? resolution-16052022
Form INC-20A-19112021_signed
Form INC-22-19112021_signed
-19112021
Copy of board resolution authorizing giving of notice-19112021
Optional Attachment-(1)-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021

Frequently Asked Questions

When was the Mallelil granites private limited incorporated?

The Mallelil granites private limited was incorporated with ROC on 24 May 2021 as .

Where has the Mallelil granites private limited been incorporated?

The company was incorporated in Kerala with registration number 069134.

What is the E-filing status of the company?

The status of Mallelil granites private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Mallelil granites private limited?

The appointed directors in the company are:

  • Asok sreedhar
  • Sunayana ajay
  • Sreeja asok