Company Information

CIN
Status
Date of Incorporation
30 May 2013
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
500,000
Authorised Capital
1,000,000

Directors

Madhavan Arapath Gopinathan
Madhavan Arapath Gopinathan
Director/Designated Partner
for over 2 years
Biju Karnan
Biju Karnan
Director/Designated Partner
for over 1 year
Prasad Parackal Krishnankutty
Prasad Parackal Krishnankutty
Director/Designated Partner
for over 1 year
Kuruvampadath Krishnankutty Karnan
Kuruvampadath Krishnankutty Karnan
Director/Designated Partner
for over 11 years

Past Directors

Jayaprakash Kattikoodathil Bhaskaran
Jayaprakash Kattikoodathil Bhaskaran
Director
over 11 years ago

Documents

Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Form DPT-3-14112020_signed
Interest in other entities;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Form DPT-3-20032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed

Frequently Asked Questions

When was the Nila quarries private limited incorporated?

The Nila quarries private limited was incorporated with ROC on 30 May 2013 as .

Where has the Nila quarries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034220.

What is the E-filing status of the company?

The status of Nila quarries private limited is Active.

Number of Key Management personnel of the Nila quarries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nila quarries private limited?

The appointed directors in the company are:

  • Madhavan arapath gopinathan
  • Kuruvampadath krishnankutty karnan
  • Prasad parackal krishnankutty
  • Biju karnan
  • Jayaprakash kattikoodathil bhaskaran