Company Information

CIN
U14102KL1989PTC005558
Status
Date of Incorporation
15 December 1989
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
1,200,000
Authorised Capital
2,500,000

Directors

Aby Mathew
Aby Mathew
Managing Director
for almost 35 years
Jabu Kannankeril Abraham
Jabu Kannankeril Abraham
Director
for over 24 years
Binu Kuruvilla Mathew
Binu Kuruvilla Mathew
Director
for over 24 years
Kannankeril Abraham Abraham
Kannankeril Abraham Abraham
Director
for almost 35 years
Joseph Jacob
Joseph Jacob
Director
for 12 months
Abraham Jacob
Abraham Jacob
Director
for over 1 year
Thomas Jacob
Thomas Jacob
Director
for 10 months

Past Directors

Charges

3 Crore
20 November 2017
The Federal Bank Limited
1 Lak
20 November 2017
The Federal Bank Limited
1 Lak
20 November 2017
The Federal Bank Limited
1 Lak
20 November 2017
The Federal Bank Limited
1 Lak
20 November 2017
The Federal Bank Limited
1 Lak
20 November 2017
The Federal Bank Limited
1 Lak
20 November 2017
The Federal Bank Limited
1 Lak
20 November 2017
The Federal Bank Limited
1 Lak
20 November 2017
The Federal Bank Limited
1 Lak
30 April 2013
Sundaram Finance Limited
19 Lak
30 April 2013
Sundaram Finance Limited
19 Lak
30 April 2013
Sundaram Finance Limited
19 Lak
05 March 2010
Sundaram Finance Limited
80 Lak
26 February 2010
Sundaram Finance Limited
86 Lak
08 September 2009
Sundaram Finance Limited
29 Lak
08 September 2009
Sundaram Finance Limited
29 Lak
11 August 2009
Sundaram Finance Limited
11 Lak
30 August 2008
Sundaram Finance Limited
4 Lak
05 May 2006
Hdfc Bank Limited
14 Lak
05 May 2006
Hdfc Bank Limited
14 Lak
05 May 2006
Hdfc Bank Limited
14 Lak
16 March 2006
Sundaram Finance Limited
21 Lak
15 February 2013
Punjab National Bank
7 Crore
21 March 2007
The Federal Bank Limited
60 Lak
09 February 2010
The Federal Bank
6 Crore
26 July 2010
Sundaram Finance Limited
20 Lak
26 July 2010
Sundaram Finance Limited
20 Lak
30 April 2012
Sundaram Finance Limited
22 Lak
30 April 2012
Sundaram Finance Limited
22 Lak
12 April 2012
Sundaram Finance Limited
22 Lak
05 August 2003
Lakshmi General Finance Limited
5 Lak
27 January 2003
Lakshmi General Finance Limited
33 Lak
21 January 2003
Lakshmi General Finance Limited
9 Lak
13 February 2003
Lakshmi General Finance Limited
19 Lak
29 March 2004
Lakshmi General Finance Limited
13 Lak
16 February 2004
Lakshmi General Finance Limited
6 Lak
20 May 2004
Lakshmi General Finance Limited
10 Lak
20 January 2011
Sundaram Finance Limited
44 Lak
19 January 2010
Sundaram Finance Limited
7 Lak
27 July 2013
Sundaram Finance Limited
21 Lak
06 February 2003
The Kerala Financial Corporation
98 Lak
11 August 2009
Sundaram Finance Limited
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
27 July 2013
Sundaram Finance Limited
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
16 March 2006
Sundaram Finance Limited
0
29 March 2004
Lakshmi General Finance Limited
0
20 May 2004
Lakshmi General Finance Limited
0
16 February 2004
Lakshmi General Finance Limited
0
13 February 2003
Lakshmi General Finance Limited
0
21 January 2003
Lakshmi General Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
15 February 2013
Punjab National Bank
0
12 April 2012
Sundaram Finance Limited
0
05 May 2006
Hdfc Bank Limited
0
26 February 2010
Sundaram Finance Limited
0
08 September 2009
Sundaram Finance Limited
0
05 May 2006
Hdfc Bank Limited
0
30 August 2008
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
20 November 2017
Others
0
05 August 2003
Lakshmi General Finance Limited
0
05 May 2006
Hdfc Bank Limited
0
20 January 2011
Sundaram Finance Limited
0
26 July 2010
Sundaram Finance Limited
0
26 July 2010
Sundaram Finance Limited
0
05 March 2010
Sundaram Finance Limited
0
27 January 2003
Lakshmi General Finance Limited
0
19 January 2010
Sundaram Finance Limited
0
09 February 2010
The Federal Bank
0
30 April 2013
Sundaram Finance Limited
0
08 September 2009
Sundaram Finance Limited
0
21 March 2007
The Federal Bank Limited
0
06 February 2003
The Kerala Financial Corporation
0
11 August 2009
Sundaram Finance Limited
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
27 July 2013
Sundaram Finance Limited
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
16 March 2006
Sundaram Finance Limited
0
29 March 2004
Lakshmi General Finance Limited
0
20 May 2004
Lakshmi General Finance Limited
0
16 February 2004
Lakshmi General Finance Limited
0
13 February 2003
Lakshmi General Finance Limited
0
21 January 2003
Lakshmi General Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
30 April 2013
Sundaram Finance Limited
0
15 February 2013
Punjab National Bank
0
12 April 2012
Sundaram Finance Limited
0
05 May 2006
Hdfc Bank Limited
0
26 February 2010
Sundaram Finance Limited
0
08 September 2009
Sundaram Finance Limited
0
05 May 2006
Hdfc Bank Limited
0
30 August 2008
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
30 April 2012
Sundaram Finance Limited
0
20 November 2017
Others
0
05 August 2003
Lakshmi General Finance Limited
0
05 May 2006
Hdfc Bank Limited
0
20 January 2011
Sundaram Finance Limited
0
26 July 2010
Sundaram Finance Limited
0
26 July 2010
Sundaram Finance Limited
0
05 March 2010
Sundaram Finance Limited
0
27 January 2003
Lakshmi General Finance Limited
0
19 January 2010
Sundaram Finance Limited
0
09 February 2010
The Federal Bank
0
30 April 2013
Sundaram Finance Limited
0
08 September 2009
Sundaram Finance Limited
0
21 March 2007
The Federal Bank Limited
0
06 February 2003
The Kerala Financial Corporation
0

Documents

Form MGT-7-11122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Company CSR policy as per section 135(4)-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Company CSR policy as per section 135(4)-07022019
Copy of MGT-8-02022019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Form AOC-4-04072018_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 of Poabs granites pvt ltd incorporation?

Incorporation date of the company is 15 December 1989 .

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 7.

Poabs granites pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Thomas jacob
  • Abraham jacob
  • Joseph jacob
  • Kannankeril abraham abraham
  • Jabu kannankeril abraham
  • Binu kuruvilla mathew
  • Aby mathew