Company Information

CIN
U51909KL2021PTC068299
Status
Date of Incorporation
25 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tharayil Mathai Francis
Tharayil Mathai Francis
Director/Designated Partner
for 12 months
Sharad Nair Mundarath
Sharad Nair Mundarath
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Directors report as per section 134(3)-21022023
Form AOC-4-21022023_signed
Optional Attachment-(1)-20022023
List of share holders, debenture holders;-20022023
List of Directors;-20022023
Form MGT-7A-20022023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form INC-22-23072021_signed
Form INC-20A-23072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072021
-23072021
Copies of the utility bills as mentioned above (not older than two months)-23072021
Copy of board resolution authorizing giving of notice-23072021
Optional Attachment-(1)-23072021
Form ADT-1-22042021_signed
Copy of written consent given by auditor-21042021

Frequently Asked Questions

When was the Medhini granites private limited incorporated?

The Medhini granites private limited was incorporated with ROC on 25 March 2021 as .

Where has the Medhini granites private limited been incorporated?

The company was incorporated in Kerala with registration number 068299.

What is the E-filing status of the company?

The status of Medhini granites private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Medhini granites private limited?

The appointed directors in the company are:

  • Sharad nair mundarath
  • Tharayil mathai francis