Company Information

CIN
Status
Date of Incorporation
27 July 2012
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
300,000
Authorised Capital
100,000

Directors

Jimy Liju
Jimy Liju
Additional Director
for over 1 year
Prinecy Jacob
Prinecy Jacob
Director
for over 12 years
Philip Betsy
Philip Betsy
Director/Designated Partner
for about 6 years
Philip Sunu
Philip Sunu
Additional Director
for over 12 years

Past Directors

Shijo Panthaplackal Mathew
Shijo Panthaplackal Mathew
Additional Director
almost 12 years ago

Documents

Form INC-22-03042021_signed
Form INC-22-09012021_signed
Form DPT-3-31122020_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.-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(2)-29122020
Form DIR-12-20052020_signed
Notice of resignation;-19052020
Evidence of cessation;-19052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
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.-11052019
Optional Attachment-(1)-11052019

Frequently Asked Questions

What is the date on which the Pallichal rock products private limited incorporated?

Pallichal rock products private limited was incorporated on 27 July 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pallichal rock 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 Pallichal rock products private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pallichal rock products private limited?

5 of directors are associated with the company.