Company Information

CIN
Status
Date of Incorporation
31 July 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
200,000
Authorised Capital
200,000

Directors

Suja Ray Thomas
Suja Ray Thomas
Director
for over 1 year

Past Directors

Linda Joe Thomas
Linda Joe Thomas
Additional Director
almost 6 years ago
Joe Kurian Thomas
Joe Kurian Thomas
Director
over 11 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-25062019
Notice of resignation;-23052019
Form DIR-12-23052019_signed

Frequently Asked Questions

What is the date of Olive granites private limited incorporation?

Incorporation date of the company is 31 July 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 3.

Olive granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Joe kurian thomas
  • Linda joe thomas
  • Suja ray thomas