Company Information

CIN
U14106KA1995PTC018724
Status
Date of Incorporation
06 September 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,030,000
Authorised Capital
2,500,000

Directors

Jabu Kannankeril Abraham
Jabu Kannankeril Abraham
Director
for about 29 years
Aby Mathew
Aby Mathew
Director
for about 29 years
Binu Kuruvilla Mathew
Binu Kuruvilla Mathew
Director
for over 24 years
Kannankeril Abraham Abraham
Kannankeril Abraham Abraham
Director
for over 24 years
Joseph Jacob
Joseph Jacob
Director
for 12 months
Abraham Jacob
Abraham Jacob
Managing Director
for over 1 year
Thomas Jacob
Thomas Jacob
Director
for 10 months

Past Directors

Charges

75 Lak
27 September 2008
Sundaram Finance Limited
54 Lak
22 September 2008
Sundaram Finance Limited
12 Lak
19 May 2006
Sundaram Finance Ltd
8 Lak
19 May 2006
Sundaram Finance Ltd
0
27 September 2008
Sundaram Finance Limited
0
22 September 2008
Sundaram Finance Limited
0
19 May 2006
Sundaram Finance Ltd
0
27 September 2008
Sundaram Finance Limited
0
22 September 2008
Sundaram Finance Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
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
Form AOC-4-05012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-25082017_signed

Frequently Asked Questions

When was the Poabs rock mines private limited incorporated?

The Poabs rock mines private limited was incorporated with ROC on 06 September 1995 as .

Where has the Poabs rock mines private limited been incorporated?

The company was incorporated in Bangalore with registration number 018724.

What is the E-filing status of the company?

The status of Poabs rock mines private limited is Active.

Number of Key Management personnel of the Poabs rock mines private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Poabs rock mines private limited?

The appointed directors in the company are:

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