Company Information

CIN
U14100KL2010PTC026479
Status
Date of Incorporation
04 August 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
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
2,500,000

Directors

Ponnath Sathyapalan
Ponnath Sathyapalan
Director/Designated Partner
for about 12 years
Viswanathan Navin
Viswanathan Navin
Director/Designated Partner
for almost 2 years
Kadambidi Ramakrishnan Satheeshkumar
Kadambidi Ramakrishnan Satheeshkumar
Managing Director
for over 14 years
Mangaly Ittiera Antony Martin .
Mangaly Ittiera Antony Martin .
Director
for over 14 years

Past Directors

Ramakrishnan Mallu
Ramakrishnan Mallu
Additional Director
about 13 years ago
Kozhiprambu Ramakrishnan Gopinathan
Kozhiprambu Ramakrishnan Gopinathan
Additional Director
about 13 years ago
Thazhatheveedu Velappan Krishnadas
Thazhatheveedu Velappan Krishnadas
Additional Director
about 13 years ago
Kumbrote Aravindakshan
Kumbrote Aravindakshan
Additional Director
about 13 years ago

Charges

1 Crore
28 November 2018
Icici Bank Limited
39 Lak
06 October 2016
The South Indian Bank Limited
41 Lak
10 February 2015
L & T Finance Limited
7 Lak
06 December 2011
The South Indian Bank Limited
30 Lak
28 November 2018
Others
0
10 February 2015
L & T Finance Limited
0
06 December 2011
The South Indian Bank Limited
0
06 October 2016
The South Indian Bank Limited
0
28 November 2018
Others
0
10 February 2015
L & T Finance Limited
0
06 December 2011
The South Indian Bank Limited
0
06 October 2016
The South Indian Bank Limited
0
28 November 2018
Others
0
10 February 2015
L & T Finance Limited
0
06 December 2011
The South Indian Bank Limited
0
06 October 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-30092020-signed
Form DPT-3-01012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181223
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed

Frequently Asked Questions

What is the incorporation date of the Palakkad granite sands private limited?

Incorporation date of the company is 04 August 2010 .

What is the state of the Palakkad granite sands private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Palakkad granite sands private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Palakkad granite sands private limited?

Palakkad granite sands private limited has appointed 8 of directors.

Who are the appointed Directors in Palakkad granite sands private limited?

The appointed directors in the company are:

  • Mangaly ittiera antony martin .
  • Kadambidi ramakrishnan satheeshkumar
  • Kumbrote aravindakshan
  • Thazhatheveedu velappan krishnadas
  • Kozhiprambu ramakrishnan gopinathan
  • Viswanathan navin
  • Ramakrishnan mallu
  • Ponnath sathyapalan