Company Information

CIN
U14102KL1994PTC007986
Status
Date of Incorporation
17 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
3,266,900
Authorised Capital
5,000,000

Directors

George Sebastian
George Sebastian
Director/Designated Partner
for about 19 years
George Palikodath Varghese
George Palikodath Varghese
Director
for about 19 years
Kooran Jacob Varghese .
Kooran Jacob Varghese .
Director/Designated Partner
for about 19 years

Past Directors

Charges

0
14 September 1994
Kerala Financial Corporation
55 Lak
14 September 1994
Kerala Financial Corporation
0
14 September 1994
Kerala Financial Corporation
0
14 September 1994
Kerala Financial Corporation
0
14 September 1994
Kerala Financial Corporation
0

Documents

Form 67 -Addendum--191110 in respect of Form EES- 2010-280810.PDF
Optional Attachment 1-191110.PDF
Form EES- 2010-280810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280810.PDF
Affidavit -to be given individually by director-s---280810.PDF
Copy of Board resolution showing authorisation given for filing this application-280810.PDF
Indemnity bond -to be given individually or collectively by director-s--280810.PDF
Optional Attachment 1-280810.PDF
FormSchV-191009 for the FY ending on-310309.OCT
Form66-191009 for the FY ending on-310309.OCT
Form23AC-191009 for the FY ending on-310309.OCT
Form 23AC-160708.OCT
Form 17-010806.PDF
Memorandum of satisfaction of Charge-090806.PDF
Optional Attachment 1-010806.PDF
Optional Attachment 2-010806.PDF
Letter of the charge holder-010806.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

When was the Shibu granite pvt ltd incorporated?

The Shibu granite pvt ltd was incorporated with ROC on 17 June 1994 as .

Where has the Shibu granite pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007986.

What is the E-filing status of the company?

The status of Shibu granite pvt ltd is Strike Off.

Number of Key Management personnel of the Shibu granite pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Shibu granite pvt ltd?

The appointed directors in the company are:

  • Kooran jacob varghese .
  • George palikodath varghese
  • George sebastian