Company Information

CIN
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
700,000

Directors

Haneefa Ansarudeen
Haneefa Ansarudeen
Director/Designated Partner
for over 12 years
Tony Nirmal
Tony Nirmal
Managing Director
for over 1 year

Past Directors

. Joseph
. Joseph
Additional Director
about 2 years ago
Nasar Mohammed Ebrahim
Nasar Mohammed Ebrahim
Director
over 12 years ago
Kabeer Abu .
Kabeer Abu .
Director
over 12 years ago
Promoth Kumar
Promoth Kumar
Additional Director
over 13 years ago
Sakkeer Hussain Kaliyath
Sakkeer Hussain Kaliyath
Director
over 14 years ago

Charges

69 Lak
31 January 2019
Icici Bank Limited
52 Lak
30 December 2019
Icici Bank Limited
17 Lak
30 December 2019
Others
0
31 January 2019
Others
0
30 December 2019
Others
0
31 January 2019
Others
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form DPT-3-18022020-signed
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Form MGT-14-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Frequently Asked Questions

When was the Rockshell granites & sand private limited incorporated?

The Rockshell granites & sand private limited was incorporated with ROC on 12 May 2010 as .

Where has the Rockshell granites & sand private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026002.

What is the E-filing status of the company?

The status of Rockshell granites & sand private limited is Active.

Number of Key Management personnel of the Rockshell granites & sand private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Rockshell granites & sand private limited?

The appointed directors in the company are:

  • Kabeer abu .
  • Sakkeer hussain kaliyath
  • Tony nirmal
  • Promoth kumar
  • Haneefa ansarudeen
  • Nasar mohammed ebrahim
  • . joseph