Company Information

CIN
Status
Date of Incorporation
13 May 2014
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
100,000
Authorised Capital
100,000

Directors

Anzila Jaleel
Anzila Jaleel
Director/Designated Partner
for over 1 year
Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
for almost 6 years
Binil John Kooran
Binil John Kooran
Director/Designated Partner
for about 1 year

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
over 10 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-17112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form DIR-12-19032019_signed
Evidence of cessation;-12032019
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018

Frequently Asked Questions

What is the date on which the Palachal granites private limited incorporated?

Palachal granites private limited was incorporated on 13 May 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Palachal granites private limited compliant?

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

What is the number of directors associated with Palachal granites private limited?

4 of directors are associated with the company.

What is the number of directors associated with Palachal granites private limited?

4 of directors are associated with the company.