Company Information

CIN
U14102KL2004PTC017503
Status
Date of Incorporation
08 October 2004
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
18,600,000
Authorised Capital
20,000,000

Directors

Jacob Mathew
Jacob Mathew
Managing Director
for over 1 year
Mathew Cherian
Mathew Cherian
Director
for about 20 years

Past Directors

Mary Jacob
Mary Jacob
Additional Director
over 7 years ago
Rohini Varghese
Rohini Varghese
Additional Director
over 7 years ago
Varghese Mathew
Varghese Mathew
Additional Director
almost 10 years ago
Vipin Mathew Varghese
Vipin Mathew Varghese
Director
about 15 years ago
Aniyan Mathew
Aniyan Mathew
Director
about 20 years ago

Charges

4 Crore
27 March 2019
Sundaram Finance Limited
54 Lak
22 June 2018
Sundaram Finance Limited
6 Lak
20 June 2016
Sundaram Finance Limited
64 Lak
10 June 2015
Sundaram Finance Limited
30 Lak
31 January 2011
Union Bank Of India
20 Lak
15 June 2010
Srei Equipment Finance Private Limited
39 Lak
01 January 2009
Union Bank Of India
1 Crore
29 March 2007
Canara Bank
47 Lak
17 October 2014
Sundaram Finance Limited
13 Lak
20 June 2016
Others
0
22 June 2018
Others
0
27 March 2019
Others
0
01 January 2009
Union Bank Of India
0
31 January 2011
Union Bank Of India
0
15 June 2010
Srei Equipment Finance Private Limited
0
17 October 2014
Sundaram Finance Limited
0
10 June 2015
Sundaram Finance Limited
0
29 March 2007
Canara Bank
0
20 June 2016
Others
0
22 June 2018
Others
0
27 March 2019
Others
0
01 January 2009
Union Bank Of India
0
31 January 2011
Union Bank Of India
0
15 June 2010
Srei Equipment Finance Private Limited
0
17 October 2014
Sundaram Finance Limited
0
10 June 2015
Sundaram Finance Limited
0
29 March 2007
Canara Bank
0
20 June 2016
Others
0
22 June 2018
Others
0
27 March 2019
Others
0
01 January 2009
Union Bank Of India
0
31 January 2011
Union Bank Of India
0
15 June 2010
Srei Equipment Finance Private Limited
0
17 October 2014
Sundaram Finance Limited
0
10 June 2015
Sundaram Finance Limited
0
29 March 2007
Canara Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Optional Attachment-(2)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_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 CHG-1-30062019_signed
Instrument(s) of creation or modification of charge;-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date of Mangalath granites kerala private limited incorporation?

Incorporation date of the company is 08 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Mangalath granites kerala private limited has appointed how many directors?

The appointed directors in the company are:

  • Aniyan mathew
  • Varghese mathew
  • Mathew cherian
  • Jacob mathew
  • Vipin mathew varghese
  • Rohini varghese
  • Mary jacob