Company Information

CIN
U14102KL2010PTC027143
Status
Date of Incorporation
06 December 2010
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
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Pangil Dinesan Biju
Pangil Dinesan Biju
Director
for over 9 years
. Saji Varkey
. Saji Varkey
Director
for over 9 years
Mannachirayil Varghese Jolly
Mannachirayil Varghese Jolly
Director/Designated Partner
for almost 14 years
. Sathyan
. Sathyan
Director
for almost 14 years
Biju Keezhedath John
Biju Keezhedath John
Director
for almost 14 years
Joy Sebastian Chalackal
Joy Sebastian Chalackal
Director
for almost 14 years

Past Directors

Olakkingil Antony Jose
Olakkingil Antony Jose
Director
almost 14 years ago
Baiju Keezhedath Johny
Baiju Keezhedath Johny
Managing Director
almost 14 years ago
. Maryamma Thomas
. Maryamma Thomas
Director
almost 14 years ago

Charges

2 Crore
12 August 2016
Sundaram Finance Limited
51 Lak
11 August 2016
Sundaram Finance Limited
14 Lak
26 October 2015
Thrissur District Co Operative Bank
1 Crore
25 September 2013
Sundaram Finance Limited
39 Lak
09 December 2011
Sundaram Finance Limited
9 Lak
14 December 2011
Sundaram Finance Limited
38 Lak
14 December 2011
Sundaram Finance Limited
0
11 August 2016
Others
0
12 August 2016
Others
0
26 October 2015
Thrissur District Co Operative Bank
0
09 December 2011
Sundaram Finance Limited
0
25 September 2013
Sundaram Finance Limited
0
14 December 2011
Sundaram Finance Limited
0
11 August 2016
Others
0
12 August 2016
Others
0
26 October 2015
Thrissur District Co Operative Bank
0
09 December 2011
Sundaram Finance Limited
0
25 September 2013
Sundaram Finance Limited
0

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Frequently Asked Questions

When was the Manikkampara granites private limited incorporated?

The Manikkampara granites private limited was incorporated with ROC on 06 December 2010 as .

Where has the Manikkampara granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027143.

What is the E-filing status of the company?

The status of Manikkampara granites private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Manikkampara granites private limited?

The appointed directors in the company are:

  • Baiju keezhedath johny
  • Biju keezhedath john
  • Olakkingil antony jose
  • . sathyan
  • . saji varkey
  • Pangil dinesan biju
  • Joy sebastian chalackal
  • . maryamma thomas
  • Mannachirayil varghese jolly