Company Information

CIN
U14102KL2014PTC036064
Status
Date of Incorporation
03 February 2014
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
100,000
Authorised Capital
100,000

Directors

Prathiba Puthenpura
Prathiba Puthenpura
Director
for almost 11 years
Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
for almost 6 years
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
for almost 11 years
Bobby Varghese Kunnappillil
Bobby Varghese Kunnappillil
Director
for over 1 year
Binil John Kooran
Binil John Kooran
Director/Designated Partner
for 12 months
Shebi Jaleel
Shebi Jaleel
Director
for over 1 year

Past Directors

Yohannan Kooran Thariath
Yohannan Kooran Thariath
Director
over 10 years ago
Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
almost 11 years ago

Documents

Form DPT-3-13082020-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DIR-12-19032019_signed
Interest in other entities;-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form DIR-12-07092018_signed

Frequently Asked Questions

What is the date on which the Sahara granites private limited incorporated?

Sahara granites private limited was incorporated on 03 February 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sahara granites private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sahara granites private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sahara granites private limited?

8 of directors are associated with the company.