Company Information

CIN
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
47,500,000

Directors

Aliyar Karimpanakal Mahinkutty
Aliyar Karimpanakal Mahinkutty
Director/Designated Partner
for about 1 year
Noushad Chamakkadi Ali
Noushad Chamakkadi Ali
Director/Designated Partner
for about 1 year
. Mumthaz
. Mumthaz
Director/Designated Partner
for about 1 year
Kamaludeen Onodipothiyil Abdulrahima
Kamaludeen Onodipothiyil Abdulrahima
Additional Director
for over 2 years
Reby Kurian
Reby Kurian
Additional Director
for over 1 year
Varghese Raju Edayanal
Varghese Raju Edayanal
Director/Designated Partner
for over 1 year
Mujeeb Thelampuram Veeran
Mujeeb Thelampuram Veeran
Director/Designated Partner
for over 1 year
Sadasivan Sadasivan Sudheesh Babu
Sadasivan Sadasivan Sudheesh Babu
Additional Director
for over 11 years

Past Directors

Rajeshkumar Ganeshmalji Jain
Rajeshkumar Ganeshmalji Jain
Additional Director
over 13 years ago
Suresh Sadasivan Babu
Suresh Sadasivan Babu
Additional Director
over 13 years ago
Mahesh Jayantilal Shah
Mahesh Jayantilal Shah
Managing Director
over 13 years ago

Charges

6 Crore
26 February 2014
The Federal Bank Limited
5 Crore
05 August 2013
Sundaram Finance Limited
51 Lak
05 August 2013
Sundaram Finance Limited
13 Lak
04 July 2020
The Federal Bank Limited
1 Lak
04 July 2020
Others
0
26 February 2014
Others
0
05 August 2013
Sundaram Finance Limited
0
05 August 2013
Sundaram Finance Limited
0
04 July 2020
Others
0
26 February 2014
Others
0
05 August 2013
Sundaram Finance Limited
0
05 August 2013
Sundaram Finance Limited
0
04 July 2020
Others
0
26 February 2014
Others
0
05 August 2013
Sundaram Finance Limited
0
05 August 2013
Sundaram Finance Limited
0

Documents

Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(2)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(1)-13082019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
List of share holders, debenture holders;-06052019
Optional Attachment-(1)-06052019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form INC-22-16072018_signed
Optional Attachment-(1)-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copy of board resolution authorizing giving of notice-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018

Frequently Asked Questions

What is the date of Nila sandrock granites private limited incorporation?

Incorporation date of the company is 10 May 2011 .

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 11.

Nila sandrock granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh jayantilal shah
  • Suresh sadasivan babu
  • Sadasivan sadasivan sudheesh babu
  • Rajeshkumar ganeshmalji jain
  • Varghese raju edayanal
  • Reby kurian
  • . mumthaz
  • Noushad chamakkadi ali
  • Mujeeb thelampuram veeran
  • Kamaludeen onodipothiyil abdulrahima
  • Aliyar karimpanakal mahinkutty