Company Information

CIN
Status
Date of Incorporation
25 July 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200
Authorised Capital
200,000

Directors

Sundaresh Ajai
Sundaresh Ajai
Director/Designated Partner
for about 1 year
Prasanna Sundaresan
Prasanna Sundaresan
Director/Designated Partner
for over 1 year
Sundaresan Kunjukrishnan Thottathil
Sundaresan Kunjukrishnan Thottathil
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
08 July 2016
Kerala Financial Corporation
12 Crore
20 August 2014
The Federal Banklimited
10 Lak
08 July 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Banklimited
0
08 July 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Banklimited
0
08 July 2016
Kerala Financial Corporation
0
20 August 2014
The Federal Banklimited
0

Documents

List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Copy of the intimation sent by company-06062020
Form ADT-3-12072019_signed
Resignation letter-12072019
Optional Attachment-(1)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed

Frequently Asked Questions

What is the date of Sahyadri quarries and granites private limited incorporation?

Incorporation date of the company is 25 July 2012 .

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 3.

Sahyadri quarries and granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundaresan kunjukrishnan thottathil
  • Prasanna sundaresan
  • Sundaresh ajai