Company Information

CIN
Status
Date of Incorporation
06 June 2011
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
1,000,000
Authorised Capital
2,000,000

Directors

Pulliyil Madasseri Shamsudeen
Pulliyil Madasseri Shamsudeen
Individual Promoter
for over 13 years
Pulliyil Madasseri Abdul Majeed
Pulliyil Madasseri Abdul Majeed
Director/Designated Partner
for about 1 year
Pulliyil Madasseri Abdul Shukkoor
Pulliyil Madasseri Abdul Shukkoor
Individual Promoter
for almost 6 years
Mohammed Shaheed Pulliyil Madasseri
Mohammed Shaheed Pulliyil Madasseri
Director/Designated Partner
for almost 2 years
Pulliyil Madasseri Alavi
Pulliyil Madasseri Alavi
Director/Designated Partner
for about 1 year

Past Directors

Charges

15 Crore
28 May 2019
Hdfc Bank Limited
39 Lak
27 February 2019
Hdfc Bank Limited
60 Lak
18 February 2019
Kerala Financial Corporation
5 Crore
12 February 2019
Hdfc Bank Limited
8 Lak
11 February 2019
Hdfc Bank Limited
6 Lak
11 July 2018
Hdfc Bank Limited
38 Lak
08 June 2018
Hdfc Bank Limited
1 Crore
12 April 2018
Hdfc Bank Limited
79 Lak
16 June 2017
Hdfc Bank Limited
2 Crore
28 April 2017
Tata Capital Financial Services Limited
54 Lak
30 March 2017
Tata Capital Financial Services Limited
77 Lak
30 March 2017
Tata Capital Financial Services Limited
1 Crore
02 February 2021
Hdfc Bank Limited
74 Lak
23 November 2020
Hdfc Bank Limited
80 Lak
27 March 2023
Hdfc Bank Limited
0
30 March 2017
Tata Capital Financial Services Limited
0
23 November 2020
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
28 April 2017
Tata Capital Financial Services Limited
0
16 June 2017
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
12 February 2019
Hdfc Bank Limited
0
18 February 2019
Others
0
27 February 2019
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
30 March 2017
Tata Capital Financial Services Limited
0
27 March 2023
Hdfc Bank Limited
0
30 March 2017
Tata Capital Financial Services Limited
0
23 November 2020
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
28 April 2017
Tata Capital Financial Services Limited
0
16 June 2017
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
12 February 2019
Hdfc Bank Limited
0
18 February 2019
Others
0
27 February 2019
Hdfc Bank Limited
0
11 February 2019
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
30 March 2017
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-14112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form CHG-1-18062019_signed
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form CHG-1-13032019_signed

Frequently Asked Questions

What is the date on which the P m r granites india private limited incorporated?

P m r granites india private limited was incorporated on 06 June 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the P m r granites india 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 m r granites india private limited?

5 of directors are associated with the company.

What is the number of directors associated with P m r granites india private limited?

5 of directors are associated with the company.