Company Information

CIN
Status
Date of Incorporation
04 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vasudev Prasad
Vasudev Prasad
Director/Designated Partner
for over 1 year
Rohan Prasad
Rohan Prasad
Director/Designated Partner
for almost 2 years
Shaila Prasad
Shaila Prasad
Director/Designated Partner
for over 1 year
Prasad Parackal Krishnankutty
Prasad Parackal Krishnankutty
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
21 June 2017
Icici Bank Limited
28 Lak
08 December 2015
Hdfc Bank Limited
11 Lak
08 December 2015
Hdfc Bank Limited
11 Lak
14 October 2015
Hdfc Bank Limited
20 Lak
05 August 2015
Hdfc Bank Limited
1 Crore
08 December 2015
Others
0
21 June 2017
Others
0
08 December 2015
Hdfc Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
08 December 2015
Others
0
21 June 2017
Others
0
08 December 2015
Hdfc Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
08 December 2015
Others
0
21 June 2017
Others
0
08 December 2015
Hdfc Bank Limited
0
05 August 2015
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0

Documents

Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-19032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form PAS-3-25032019_signed
Copy of Board or Shareholders? resolution-25032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019

Frequently Asked Questions

What is the date of Nila readymix concrete private limited incorporation?

Incorporation date of the company is 04 November 2013 .

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 4.

Nila readymix concrete private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad parackal krishnankutty
  • Shaila prasad
  • Rohan prasad
  • Vasudev prasad