Company Information

CIN
U14290KL2014PTC036102
Status
Date of Incorporation
07 February 2014
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
01 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sajeev Mathew
Sajeev Mathew
Director/Designated Partner
for about 1 year
Mathew Babu Mangalathu
Mathew Babu Mangalathu
Director/Designated Partner
for over 1 year
Jisha Philip
Jisha Philip
Director/Designated Partner
for over 3 years
Ron Roy Chirayil
Ron Roy Chirayil
Director/Designated Partner
for over 1 year
Johney Roy
Johney Roy
Director/Designated Partner
for almost 11 years

Past Directors

Charges

1 Lak
10 July 2020
The South Indian Bank Limited
1 Lak
10 July 2020
The South Indian Bank Limited
0
10 July 2020
The South Indian Bank Limited
0
10 July 2020
The South Indian Bank Limited
0

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Optional Attachment-(2)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018

Frequently Asked Questions

When was the Ronco granite private limited incorporated?

The Ronco granite private limited was incorporated with ROC on 07 February 2014 as .

Where has the Ronco granite private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036102.

What is the E-filing status of the company?

The status of Ronco granite private limited is Active.

Number of Key Management personnel of the Ronco granite private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ronco granite private limited?

The appointed directors in the company are:

  • Sajeev mathew
  • Johney roy
  • Ron roy chirayil
  • Jisha philip
  • Mathew babu mangalathu