Company Information

CIN
U14102KL2013PTC034001
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tinson John .
Tinson John .
Director/Designated Partner
for almost 4 years
Chackochan Anithottathil Mathew
Chackochan Anithottathil Mathew
Director/Designated Partner
for 11 months

Past Directors

. Nixon John
. Nixon John
Director
over 11 years ago
Molly Chackochan
Molly Chackochan
Managing Director
over 11 years ago

Documents

Form DPT-3-13012021-signed
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed

Frequently Asked Questions

What is the date of Puthusseril granites private limited incorporation?

Incorporation date of the company is 03 May 2013 .

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 4.

Puthusseril granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Molly chackochan
  • Chackochan anithottathil mathew
  • . nixon john
  • Tinson john .