Company Information

CIN
U14102KL2011PTC029266
Status
Date of Incorporation
30 August 2011
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
200,000

Directors

Mundakkaplapil Varghese Kochuthresia
Mundakkaplapil Varghese Kochuthresia
Director/Designated Partner
for over 1 year
Joyce George
Joyce George
Director/Designated Partner
for over 4 years
Jovin George
Jovin George
Director/Designated Partner
for over 1 year
Chittath George George
Chittath George George
Director/Designated Partner
for over 1 year
Madathina Mattathil George
Madathina Mattathil George
Director
for about 13 years

Past Directors

Charges

1 Crore
30 July 2016
Hdfc Bank Limited
83 Lak
21 July 2015
Hdfc Bank Limited
51 Lak
10 July 2015
Hdfc Bank Limited
21 Lak
23 June 2015
Daimler Financial Services India Private Limited
35 Lak
30 July 2016
Hdfc Bank Limited
0
23 June 2015
Daimler Financial Services India Private Limited
0
21 July 2015
Hdfc Bank Limited
0
10 July 2015
Others
0
30 July 2016
Hdfc Bank Limited
0
23 June 2015
Daimler Financial Services India Private Limited
0
21 July 2015
Hdfc Bank Limited
0
10 July 2015
Others
0
30 July 2016
Hdfc Bank Limited
0
23 June 2015
Daimler Financial Services India Private Limited
0
21 July 2015
Hdfc Bank Limited
0
10 July 2015
Others
0

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form DPT-3-10012020-signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019

Frequently Asked Questions

When was the Pathikal granites private limited incorporated?

The Pathikal granites private limited was incorporated with ROC on 30 August 2011 as .

Where has the Pathikal granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029266.

What is the E-filing status of the company?

The status of Pathikal granites private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Pathikal granites private limited?

The appointed directors in the company are:

  • Madathina mattathil george
  • Chittath george george
  • Jovin george
  • Joyce george
  • Mundakkaplapil varghese kochuthresia