Company Information

CIN
U14100KL2012PTC030401
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Paul Joseph Kurickal
Paul Joseph Kurickal
Director
for almost 13 years
Prinecy Jacob
Prinecy Jacob
Director
for over 2 years
Abraham Karimkuttiyil Thomas
Abraham Karimkuttiyil Thomas
Managing Director
for about 1 year

Past Directors

Choondakaran Thomas Paulson
Choondakaran Thomas Paulson
Director
over 9 years ago
Parambathusseril Joseph George
Parambathusseril Joseph George
Director
almost 13 years ago
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
almost 13 years ago

Charges

46 Crore
18 December 2019
Canara Bank
10 Crore
18 December 2019
Canara Bank
25 Crore
27 December 2022
Canara Bank
5 Crore
30 November 2021
Canara Bank
6 Crore
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
27 December 2022
Canara Bank
0
30 November 2021
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0

Documents

Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Copy of the intimation sent by company-29052020
Optional Attachment-(1)-27052020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-14-12122019_signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019

Frequently Asked Questions

What is the date of Moriah aggregates and sand private limited incorporation?

Incorporation date of the company is 30 January 2012 .

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 6.

Moriah aggregates and sand private limited has appointed how many directors?

The appointed directors in the company are:

  • Paul joseph kurickal
  • Parambathussery joseph jacob
  • Parambathusseril joseph george
  • Abraham karimkuttiyil thomas
  • Prinecy jacob
  • Choondakaran thomas paulson