Company Information

CIN
U14102KL2011PTC029732
Status
Date of Incorporation
03 November 2011
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
84,000,000
Authorised Capital
85,000,000

Directors

Soumya Peter
Soumya Peter
Director/Designated Partner
for over 1 year
Peter Joseph
Peter Joseph
Director/Designated Partner
for over 1 year

Past Directors

Rohith Mathai Rojer
Rohith Mathai Rojer
Director
about 11 years ago
Minu Rojer
Minu Rojer
Director
about 13 years ago
Roger Purappadathil Mathew
Roger Purappadathil Mathew
Managing Director
about 13 years ago

Charges

8 Crore
26 October 2018
The Federal Bank Limited
56 Lak
26 October 2018
The Federal Bank Limited
68 Lak
27 February 2017
The Federal Bank Limited
4 Crore
26 February 2014
The Federal Bank Ltd
30 Lak
26 February 2014
The Federal Bank Ltd
3 Crore
22 January 2014
Sundaram Finance Limited
2 Lak
06 November 2013
Sundaram Finance Limited
20 Lak
15 April 2013
The South Indian Bank Limited
4 Crore
27 February 2017
Others
0
26 October 2018
Others
0
26 October 2018
Others
0
15 April 2013
The South Indian Bank Limited
0
26 February 2014
Others
0
06 November 2013
Sundaram Finance Limited
0
26 February 2014
The Federal Bank Ltd
0
22 January 2014
Sundaram Finance Limited
0
27 February 2017
Others
0
26 October 2018
Others
0
26 October 2018
Others
0
15 April 2013
The South Indian Bank Limited
0
26 February 2014
Others
0
06 November 2013
Sundaram Finance Limited
0
26 February 2014
The Federal Bank Ltd
0
22 January 2014
Sundaram Finance Limited
0
27 February 2017
Others
0
26 October 2018
Others
0
26 October 2018
Others
0
15 April 2013
The South Indian Bank Limited
0
26 February 2014
Others
0
06 November 2013
Sundaram Finance Limited
0
26 February 2014
The Federal Bank Ltd
0
22 January 2014
Sundaram Finance Limited
0

Documents

Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Form CHG-1-30092020_signed
Optional Attachment-(3)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form AOC-4-22052019_signed
Form ADT-1-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Form MGT-7-10052019_signed

Frequently Asked Questions

What is the date of Rm rocks and sand private limited incorporation?

Incorporation date of the company is 03 November 2011 .

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 5.

Rm rocks and sand private limited has appointed how many directors?

The appointed directors in the company are:

  • Roger purappadathil mathew
  • Minu rojer
  • Peter joseph
  • Rohith mathai rojer
  • Soumya peter