Company Information

CIN
Status
Date of Incorporation
05 September 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Parappilly Varghese Ouseph
Parappilly Varghese Ouseph
Director/Designated Partner
for 12 months
Kottackal Varghese Labees
Kottackal Varghese Labees
Director/Designated Partner
for about 1 year
George Jaise
George Jaise
Director/Designated Partner
for about 1 year
. Tomy Joseph
. Tomy Joseph
Director
for over 1 year
Sabu Palatty Thomas
Sabu Palatty Thomas
Director/Designated Partner
for over 1 year
Parappilly Ouseph Jose
Parappilly Ouseph Jose
Director/Designated Partner
for over 1 year

Past Directors

Kottackal Varghese Francis
Kottackal Varghese Francis
Director
almost 5 years ago
Koottupurakkal Muhammedhaji Abdulkhader
Koottupurakkal Muhammedhaji Abdulkhader
Director
almost 7 years ago
Nalakath Hassan Muneer
Nalakath Hassan Muneer
Additional Director
over 9 years ago
Madapat Baputty Siraj
Madapat Baputty Siraj
Additional Director
over 9 years ago
Saju Varghese
Saju Varghese
Director
over 11 years ago

Charges

3 Crore
26 May 2016
Icici Bank Limited
49 Lak
19 May 2016
Icici Bank Limited
8 Lak
25 November 2022
Hdfc Bank Limited
16 Lak
13 April 2022
The South Indian Bank
1 Lak
25 March 2022
Hdfc Bank Limited
3 Crore
25 November 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
19 May 2016
Others
0
26 May 2016
Others
0
25 November 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
19 May 2016
Others
0
26 May 2016
Others
0
25 November 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
19 May 2016
Others
0
26 May 2016
Others
0

Documents

Form DPT-3-24082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Evidence of cessation;-25052020
Form DPT-3-27022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-21102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

When was the Prestige rock products private limited incorporated?

The Prestige rock products private limited was incorporated with ROC on 05 September 2013 as .

Where has the Prestige rock products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034931.

What is the E-filing status of the company?

The status of Prestige rock products private limited is Active.

Number of Key Management personnel of the Prestige rock products private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Prestige rock products private limited?

The appointed directors in the company are:

  • Parappilly ouseph jose
  • Saju varghese
  • Sabu palatty thomas
  • Kottackal varghese francis
  • Koottupurakkal muhammedhaji abdulkhader
  • . tomy joseph
  • Madapat baputty siraj
  • Nalakath hassan muneer
  • Parappilly varghese ouseph
  • George jaise
  • Kottackal varghese labees