Company Information

CIN
U26931KL2014PTC037484
Status
Date of Incorporation
12 November 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Clea Jose
Clea Jose
Director
for about 1 year
Naveen Mathew Philip
Naveen Mathew Philip
Director
for about 10 years

Past Directors

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 the intimation sent by company-10062019
Copy of written consent given by auditor-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
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form INC-22-16052018-signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018

Frequently Asked Questions

What is the date on which the P g rock and concrete products private limited incorporated?

P g rock and concrete products private limited was incorporated on 12 November 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the P g rock and concrete products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with P g rock and concrete products private limited?

2 of directors are associated with the company.

What is the number of directors associated with P g rock and concrete products private limited?

2 of directors are associated with the company.