Company Information

CIN
U14102KL1998PTC012559
Status
Date of Incorporation
03 November 1998
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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aby Mathew
Aby Mathew
Director
for over 24 years
Jabu Kannankeril Abraham
Jabu Kannankeril Abraham
Director
for about 26 years
Binu Kuruvilla Mathew
Binu Kuruvilla Mathew
Director
for about 26 years
Kannankeril Abraham Abraham
Kannankeril Abraham Abraham
Director
for over 24 years
Joseph Jacob
Joseph Jacob
Managing Director
for about 1 year
Abraham Jacob
Abraham Jacob
Director
for over 1 year
Thomas Jacob
Thomas Jacob
Director
for 11 months

Past Directors

Charges

4 Crore
22 March 2019
The Federal Bank Limited
1 Lak
03 May 2018
The Federal Bank Limited
1 Lak
28 March 2013
Sundaram Finance Limited
27 Lak
28 March 2013
Sundaram Finance Limited
27 Lak
29 February 2012
Sundaram Finance Limited
13 Lak
26 November 2010
Sundaram Finance Limited
14 Lak
26 November 2010
Sundaram Finance Limited
14 Lak
20 May 2010
Hdfc Bank Limited
54 Lak
20 May 2010
Hdfc Bank Limited
54 Lak
13 May 2010
Sundaram Finance Limited
11 Lak
13 May 2010
Sundaram Finance Limited
11 Lak
28 January 2010
Sundaram Finance Limited
44 Lak
04 April 2008
Hdfc Bank Limited
44 Lak
04 April 2008
Hdfc Bank Limited
44 Lak
09 January 2008
Sundaram Finance Ltd
17 Lak
09 January 2008
Sundaram Finance Ltd
17 Lak
28 February 2005
M/s Lakshmi General Finance Limited
40 Lak
20 May 2004
M/s Lakshmi General Finance Limited
10 Lak
01 November 2010
Punjab National Bank
10 Crore
11 April 2011
Punjab National Bank
2 Crore
17 July 2003
Punjab National Bank
3 Crore
27 March 2008
Punjab National Bank
11 Crore
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0
03 May 2018
Others
0
22 March 2019
Others
0
20 May 2004
M/s Lakshmi General Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
09 January 2008
Sundaram Finance Ltd
0
28 March 2013
Sundaram Finance Limited
0
28 March 2013
Sundaram Finance Limited
0
11 April 2011
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
13 May 2010
Sundaram Finance Limited
0
29 February 2012
Sundaram Finance Limited
0
26 November 2010
Sundaram Finance Limited
0
17 July 2003
Punjab National Bank
0
13 May 2010
Sundaram Finance Limited
0
27 March 2008
Punjab National Bank
0
20 May 2010
Hdfc Bank Limited
0
28 January 2010
Sundaram Finance Limited
0
04 April 2008
Hdfc Bank Limited
0
28 February 2005
M/s Lakshmi General Finance Limited
0
09 January 2008
Sundaram Finance Ltd
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Frequently Asked Questions

What is the date on which the Poabs granite products private limited incorporated?

Poabs granite products private limited was incorporated on 03 November 1998 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Poabs granite 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 Poabs granite products private limited?

7 of directors are associated with the company.

What is the number of directors associated with Poabs granite products private limited?

7 of directors are associated with the company.