Company Information

CIN
Status
Date of Incorporation
17 October 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
950,000
Authorised Capital
950,000

Directors

Gopalan Prasad
Gopalan Prasad
Director/Designated Partner
for almost 3 years
Kiran Rajan .
Kiran Rajan .
Additional Director
for about 6 years
Pradeep Kumar
Pradeep Kumar
Director
for almost 23 years
Prasanna Kumar Gopalan
Prasanna Kumar Gopalan
Director/Designated Partner
for over 21 years

Past Directors

Laila Rajan
Laila Rajan
Director
over 8 years ago
Rajan Reghunadhan
Rajan Reghunadhan
Director
about 14 years ago

Charges

75 Thousand
23 December 1998
Federal Bank Limited
75 Thousand
23 December 1998
Federal Bank Limited
0
23 December 1998
Federal Bank Limited
0
23 December 1998
Federal Bank Limited
0
23 December 1998
Federal Bank Limited
0
23 December 1998
Federal Bank Limited
0

Documents

Form DPT-3-06042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form DIR-12-18012019_signed
Evidence of cessation;-14012019
Interest in other entities;-14012019
Notice of resignation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Naandi aggregates private limited incorporation?

Incorporation date of the company is 17 October 1996 .

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.

Naandi aggregates private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalan prasad
  • Prasanna kumar gopalan
  • Pradeep kumar
  • Rajan reghunadhan
  • Laila rajan
  • Kiran rajan .