Company Information

CIN
U14102KL2014PTC037243
Status
Date of Incorporation
05 September 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
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Muhammadali .
Muhammadali .
Director
for about 10 years
Abdulla .
Abdulla .
Director
for about 10 years
Mohammed Yasir Pathayathingal
Mohammed Yasir Pathayathingal
Director
for about 10 years
Abdurahiman Thirikottu
Abdurahiman Thirikottu
Managing Director
for over 1 year
Kollanthodi Hilaludeen
Kollanthodi Hilaludeen
Director/Designated Partner
for about 10 years
Hisham Erakkottu Cholayil
Hisham Erakkottu Cholayil
Director/Designated Partner
for almost 2 years
Keelath Kassim
Keelath Kassim
Director/Designated Partner
for over 1 year
Mohammed Nisar Vayalil .
Mohammed Nisar Vayalil .
Director/Designated Partner
for about 10 years

Past Directors

Charges

82 Lak
26 November 2018
Icici Bank Limited
37 Lak
30 April 2018
Icici Bank Limited
45 Lak
09 May 2022
Others
0
30 April 2018
Others
0
26 November 2018
Others
0
09 May 2022
Others
0
30 April 2018
Others
0
26 November 2018
Others
0
09 May 2022
Others
0
30 April 2018
Others
0
26 November 2018
Others
0

Documents

Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(3)-14022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Optional Attachment-(3)-29122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(4)-29122018

Frequently Asked Questions

What is the incorporation date of the Marwa granites private limited?

Incorporation date of the company is 05 September 2014 .

What is the state of the Marwa granites private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Marwa granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marwa granites private limited?

Marwa granites private limited has appointed 8 of directors.

Who are the appointed Directors in Marwa granites private limited?

The appointed directors in the company are:

  • Mohammed nisar vayalil .
  • Keelath kassim
  • Hisham erakkottu cholayil
  • Kollanthodi hilaludeen
  • Abdurahiman thirikottu
  • Mohammed yasir pathayathingal
  • Abdulla .
  • Muhammadali .