Company Information

CIN
U14100KL2014PTC036918
Status
Date of Incorporation
17 July 2014
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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abdul Samad Vellukkuthu
Abdul Samad Vellukkuthu
Director
for over 6 years
Moonukandathil Hashir
Moonukandathil Hashir
Director/Designated Partner
for about 8 years
Moonnukandathil Muzaib
Moonnukandathil Muzaib
Director/Designated Partner
for about 8 years
Cheruvettil Vellukkuth Abdul Hakeem
Cheruvettil Vellukkuth Abdul Hakeem
Director/Designated Partner
for over 6 years
Puthiyodath Faisal
Puthiyodath Faisal
Director
for over 5 years
. Noushad Puthiyedath
. Noushad Puthiyedath
Director/Designated Partner
for over 6 years
Abdul Azeez Cheenathamkuzhi
Abdul Azeez Cheenathamkuzhi
Director/Designated Partner
for over 1 year

Past Directors

Misiri Abdul Azeez
Misiri Abdul Azeez
Director
over 10 years ago

Charges

3 Crore
29 June 2019
Icici Bank Limited
37 Lak
29 June 2019
Icici Bank Limited
37 Lak
29 June 2019
Icici Bank Limited
42 Lak
19 April 2017
Sundaram Finance Limited
1 Crore
19 April 2017
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
19 April 2017
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
19 April 2017
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
List of share holders, debenture holders;-27082020
Form DPT-3-06022020-signed
Form CHG-1-17112019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-25072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Form AOC-4-09052019-signed
Form MGT-7-27042019_signed
Optional Attachment-(1)-20042019

Frequently Asked Questions

When was the Pattaniyil sands and stone products private limited incorporated?

The Pattaniyil sands and stone products private limited was incorporated with ROC on 17 July 2014 as .

Where has the Pattaniyil sands and stone products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036918.

What is the E-filing status of the company?

The status of Pattaniyil sands and stone products private limited is Active.

Number of Key Management personnel of the Pattaniyil sands and stone products private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pattaniyil sands and stone products private limited?

The appointed directors in the company are:

  • . noushad puthiyedath
  • Puthiyodath faisal
  • Abdul azeez cheenathamkuzhi
  • Misiri abdul azeez
  • Cheruvettil vellukkuth abdul hakeem
  • Abdul samad vellukkuthu
  • Moonukandathil hashir
  • Moonnukandathil muzaib