Company Information

CIN
U14102KL1980PTC003178
Status
Date of Incorporation
27 March 1980
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
675,000
Authorised Capital
675,000

Directors

Jacob Parathuvayalil
Jacob Parathuvayalil
Director
for over 1 year
Kunjupaul Parathuvayalil
Kunjupaul Parathuvayalil
Managing Director
for about 41 years

Past Directors

Documents

Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
List of share holders, debenture holders;-22102020
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-10082018_signed
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018

Frequently Asked Questions

What is the date of Periyar granite pvt ltd incorporation?

Incorporation date of the company is 27 March 1980 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Periyar granite pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kunjupaul parathuvayalil
  • Jacob parathuvayalil