Company Information

CIN
Status
Date of Incorporation
02 April 2001
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
135
Authorised Capital
13,500,000

Directors

Beeran .
Beeran .
Director
for over 9 years
Muhammad Ottamoochikkal Shareef
Muhammad Ottamoochikkal Shareef
Director/Designated Partner
for over 1 year
Kunhikammu Haji .
Kunhikammu Haji .
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
18 December 2018
Icici Bank Limited
24 Lak
26 May 2018
Icici Bank Limited
54 Lak
18 January 2018
Icici Bank Limited
6 Lak
29 January 2014
Indusind Bank Ltd.
51 Lak
03 May 2013
Indusind Bank Ltd.
6 Lak
14 February 2012
The Catholic Syrian Bank Limited
75 Lak
05 March 2010
The Catholic Syrian Bank Limited
37 Lak
30 March 2021
Icici Bank Limited
17 Lak
26 June 2023
Others
0
26 May 2018
Others
0
18 December 2018
Others
0
18 January 2018
Others
0
30 March 2021
Others
0
05 March 2010
The Catholic Syrian Bank Limited
0
03 May 2013
Indusind Bank Ltd.
0
14 February 2012
The Catholic Syrian Bank Limited
0
29 January 2014
Indusind Bank Ltd.
0
26 June 2023
Others
0
26 May 2018
Others
0
18 December 2018
Others
0
18 January 2018
Others
0
30 March 2021
Others
0
05 March 2010
The Catholic Syrian Bank Limited
0
03 May 2013
Indusind Bank Ltd.
0
14 February 2012
The Catholic Syrian Bank Limited
0
29 January 2014
Indusind Bank Ltd.
0
26 June 2023
Others
0
26 May 2018
Others
0
18 December 2018
Others
0
18 January 2018
Others
0
30 March 2021
Others
0
05 March 2010
The Catholic Syrian Bank Limited
0
03 May 2013
Indusind Bank Ltd.
0
14 February 2012
The Catholic Syrian Bank Limited
0
29 January 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-25052019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(2)-19042019
Directors report as per section 134(3)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(1)-19042019
Form AOC-4-19042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204

Frequently Asked Questions

What is the incorporation date of the Portland granites private limited?

Incorporation date of the company is 02 April 2001 .

What is the state of the Portland granites private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Portland granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Portland granites private limited?

Portland granites private limited has appointed 4 of directors.

Who are the appointed Directors in Portland granites private limited?

The appointed directors in the company are:

  • Kunhikammu haji .
  • Kunhumohammed moidutty vemmadathayil
  • Muhammad ottamoochikkal shareef
  • Beeran .