Company Information

CIN
Status
Date of Incorporation
04 November 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
for almost 6 years
. Fathima Sana
. Fathima Sana
Director/Designated Partner
for over 4 years
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
for about 11 years
Prathiba Puthenpura
Prathiba Puthenpura
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 about 1 year
Shebi Jaleel
Shebi Jaleel
Director
for over 1 year

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form DPT-3-13082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-28102019-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
Form AOC-4-01112018_signed

Frequently Asked Questions

When was the Sakthi aggregates products private limited incorporated?

The Sakthi aggregates products private limited was incorporated with ROC on 04 November 2013 as .

Where has the Sakthi aggregates products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035347.

What is the E-filing status of the company?

The status of Sakthi aggregates products private limited is Active.

Number of Key Management personnel of the Sakthi aggregates products private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sakthi aggregates products private limited?

The appointed directors in the company are:

  • Shebi jaleel
  • Binil john kooran
  • Bobby varghese kunnappillil
  • Edathadan narayanan shajan
  • Prathiba puthenpura
  • Pokkakkillath kunjibava jaleel
  • Ananthakrishnan shajan
  • . fathima sana