Company Information

CIN
U14102KL2010PTC027172
Status
Date of Incorporation
08 December 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Saithutty .
Saithutty .
Director/Designated Partner
for over 6 years
Abdulkarim .
Abdulkarim .
Director/Designated Partner
for over 6 years
Hamza .
Hamza .
Director/Designated Partner
for over 1 year
Saidalavi .
Saidalavi .
Director/Designated Partner
for over 6 years
Aranhikkal Ummer
Aranhikkal Ummer
Director/Designated Partner
for over 6 years
. Abdusalam
. Abdusalam
Director/Designated Partner
for over 6 years
Saidalavi Cholakkal
Saidalavi Cholakkal
Director/Designated Partner
for over 6 years
Shoukathali .
Shoukathali .
Director/Designated Partner
for almost 14 years
Jamalmohammed Aranhikkal .
Jamalmohammed Aranhikkal .
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-15122019
Copy of the intimation sent by company-15122019
Copy of resolution passed by the company-15122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-13062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019
Form PAS-3-15102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102018
Copy of Board or Shareholders? resolution-15102018
Altered articles of association;-09102018
Altered memorandum of assciation;-09102018

Frequently Asked Questions

When was the Pathapiriyam granites private limited incorporated?

The Pathapiriyam granites private limited was incorporated with ROC on 08 December 2010 as .

Where has the Pathapiriyam granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027172.

What is the E-filing status of the company?

The status of Pathapiriyam granites private limited is Active.

Number of Key Management personnel of the Pathapiriyam granites private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Pathapiriyam granites private limited?

The appointed directors in the company are:

  • Jamalmohammed aranhikkal .
  • Shoukathali .
  • Saidalavi cholakkal
  • . abdusalam
  • Saithutty .
  • Abdulkarim .
  • Hamza .
  • Saidalavi .
  • Aranhikkal ummer