Company Information

CIN
Status
Date of Incorporation
16 August 2011
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
5,923,300
Authorised Capital
6,100,000

Directors

Rose Norah Antony
Rose Norah Antony
Director/Designated Partner
for over 13 years
Antony Kurian
Antony Kurian
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
19 August 2020
Csb Bank Limited
3 Crore
19 August 2020
Others
0
19 August 2020
Others
0

Documents

Form MGT-14-07082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072020
Altered memorandum of association-05072020
Optional Attachment-(1)-05072020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

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

Sandrock granites private limited was incorporated on 16 August 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sandrock 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 Sandrock granites private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.