Company Information

CIN
U14294KL2012PTC032514
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Mathew Sajeev
Mathew Sajeev
Director/Designated Partner
for 10 months
Minu Jomy
Minu Jomy
Director/Designated Partner
for 10 months
Clea Jose
Clea Jose
Director
for about 1 year
Naveen Mathew Philip
Naveen Mathew Philip
Director
for about 12 years

Past Directors

Mary Philip
Mary Philip
Director
about 12 years ago

Charges

6 Crore
22 February 2018
The South Indian Bank Limited
6 Crore
22 February 2018
The South Indian Bank Limited
0
22 February 2018
The South Indian Bank Limited
0
22 February 2018
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Instrument(s) of creation or modification of charge;-09032018

Frequently Asked Questions

What is the incorporation date of the Npm granites private limited?

Incorporation date of the company is 31 October 2012 .

What is the state of the Npm granites private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Npm granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Npm granites private limited?

Npm granites private limited has appointed 5 of directors.

Who are the appointed Directors in Npm granites private limited?

The appointed directors in the company are:

  • Naveen mathew philip
  • Clea jose
  • Mary philip
  • Minu jomy
  • Mathew sajeev