Company Information

CIN
Status
Date of Incorporation
21 July 2014
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
100,000
Authorised Capital
100,000

Directors

Babu Thomas
Babu Thomas
Director/Designated Partner
for about 6 years
Philip Vellappallil Philip
Philip Vellappallil Philip
Director/Designated Partner
for about 6 years
Raju Philip .
Raju Philip .
Director/Designated Partner
for about 6 years
Silgiphilip .
Silgiphilip .
Director
for over 10 years
Sajimon Abraham
Sajimon Abraham
Director/Designated Partner
for over 1 year

Past Directors

Charges

04 October 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

When was the Palametals and sands private limited incorporated?

The Palametals and sands private limited was incorporated with ROC on 21 July 2014 as .

Where has the Palametals and sands private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036935.

What is the E-filing status of the company?

The status of Palametals and sands private limited is Active.

Number of Key Management personnel of the Palametals and sands private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Palametals and sands private limited?

The appointed directors in the company are:

  • Sajimon abraham
  • Silgiphilip .
  • Raju philip .
  • Philip vellappallil philip
  • Babu thomas