Company Information

CIN
Status
Date of Incorporation
03 February 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manikkoth Manoharan
Manikkoth Manoharan
Individual Promoter
for almost 4 years
Vakkachalil Ulahanan Kuryan
Vakkachalil Ulahanan Kuryan
Individual Promoter
for almost 4 years
Sibi Kurian
Sibi Kurian
Director/Designated Partner
for over 1 year
Unnikrishnan .
Unnikrishnan .
Individual Promoter
for almost 4 years
Saji Ulahannan Vakkachalil
Saji Ulahannan Vakkachalil
Director/Designated Partner
for almost 4 years
Justin John
Justin John
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Copy of resolution passed by the company-30012023
Form MGT-7A-30012023_signed
Form AOC-4-30012023
Form INC-20A-11062021_signed
-11062021
Form INC-22-11032021_signed
Copies of the utility bills as mentioned above (not older than two months)-04032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032021
CERTIFICATE OF INCORPORATION-20210203
Form SPICe AOA (INC-34)-26012021
Form SPICe MOA (INC-33)-26012021

Frequently Asked Questions

What is the date of Punnad granites private limited incorporation?

Incorporation date of the company is 03 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 6.

Punnad granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Justin john
  • Saji ulahannan vakkachalil
  • Unnikrishnan .
  • Sibi kurian
  • Vakkachalil ulahanan kuryan
  • Manikkoth manoharan