Company Information

CIN
U14102KL2010PTC025322
Status
Date of Incorporation
13 January 2010
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
200,000
Authorised Capital
200,000

Directors

Sunilkumar Nadesan
Sunilkumar Nadesan
Director/Designated Partner
for over 1 year
Kumar Sunil Bindu
Kumar Sunil Bindu
Director
for almost 15 years
Noordheen Babu Menilakath Abdulla
Noordheen Babu Menilakath Abdulla
Additional Director
for over 1 year
Firosh Khalam Menilakath Abdul
Firosh Khalam Menilakath Abdul
Additional Director
for over 5 years
Sakkir Hussain Menilakath Abdulla
Sakkir Hussain Menilakath Abdulla
Additional Director
for over 5 years
Mohamed Manilakathu Abdullakutty
Mohamed Manilakathu Abdullakutty
Additional Director
for over 5 years

Past Directors

Rohith Muralya
Rohith Muralya
Director
almost 9 years ago

Charges

7 Crore
17 December 2013
L & T Finance Limited
83 Lak
10 May 2013
Federal Bank Limited
3 Crore
10 May 2013
L & T Finance Limited
51 Lak
16 November 2012
L & T Finance Limited
23 Lak
28 April 2012
The Federal Bank Limited
1 Crore
14 March 2012
Muthoot Vehicle & Asset Finance Limited
1 Crore
21 December 2010
L & T Finance Limited
58 Lak
21 December 2010
L & T Finance Limited
0
28 April 2012
The Federal Bank Limited
0
14 March 2012
Muthoot Vehicle & Asset Finance Limited
0
10 May 2013
L & T Finance Limited
0
17 December 2013
L & T Finance Limited
0
10 May 2013
Federal Bank Limited
0
16 November 2012
L & T Finance Limited
0
21 December 2010
L & T Finance Limited
0
28 April 2012
The Federal Bank Limited
0
14 March 2012
Muthoot Vehicle & Asset Finance Limited
0
10 May 2013
L & T Finance Limited
0
17 December 2013
L & T Finance Limited
0
10 May 2013
Federal Bank Limited
0
16 November 2012
L & T Finance Limited
0
21 December 2010
L & T Finance Limited
0
28 April 2012
The Federal Bank Limited
0
14 March 2012
Muthoot Vehicle & Asset Finance Limited
0
10 May 2013
L & T Finance Limited
0
17 December 2013
L & T Finance Limited
0
10 May 2013
Federal Bank Limited
0
16 November 2012
L & T Finance Limited
0

Documents

Form DPT-3-03072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-16122019-signed
Form DPT-3-09122019-signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Optional Attachment-(1)-17062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Interest in other entities;-04062019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Frequently Asked Questions

When was the S k g granites and quarries private limited incorporated?

The S k g granites and quarries private limited was incorporated with ROC on 13 January 2010 as .

Where has the S k g granites and quarries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025322.

What is the E-filing status of the company?

The status of S k g granites and quarries private limited is Active.

Number of Key Management personnel of the S k g granites and quarries private limited?

The company has 7 key management personnel in the company.

Who are the directors of the S k g granites and quarries private limited?

The appointed directors in the company are:

  • Rohith muralya
  • Mohamed manilakathu abdullakutty
  • Sakkir hussain menilakath abdulla
  • Firosh khalam menilakath abdul
  • Noordheen babu menilakath abdulla
  • Sunilkumar nadesan
  • Kumar sunil bindu