Company Information

CIN
U14102KL2014PTC036504
Status
Date of Incorporation
21 March 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 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Edwin Antony
Edwin Antony
Managing Director
for over 6 years
Jeny Chinnu Alex
Jeny Chinnu Alex
Director
for over 1 year
Shibin William Varghese
Shibin William Varghese
Director/Designated Partner
for over 1 year
Srambikal Subair Sainudheen
Srambikal Subair Sainudheen
Director/Designated Partner
for over 10 years

Past Directors

Shine Mathew
Shine Mathew
Managing Director
almost 6 years ago
Shajira Subair
Shajira Subair
Director
about 6 years ago
Sabeena Subair Srambickal
Sabeena Subair Srambickal
Additional Director
about 7 years ago
Basil Joseph
Basil Joseph
Managing Director
over 10 years ago

Charges

45 Lak
17 September 2018
Icici Bank Limited
45 Lak
03 March 2022
Others
0
17 September 2018
Others
0
03 March 2022
Others
0
17 September 2018
Others
0
03 March 2022
Others
0
17 September 2018
Others
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Form ADT-3-05112020_signed
Resignation letter-03112020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Form DPT-3-04092020-signed
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Optional Attachment-(1)-11052020
Notice of resignation;-11052020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019

Frequently Asked Questions

What is the incorporation date of the Success granites private limited?

Incorporation date of the company is 21 March 2014 .

What is the state of the Success granites private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Success granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Success granites private limited?

Success granites private limited has appointed 8 of directors.

Who are the appointed Directors in Success granites private limited?

The appointed directors in the company are:

  • Srambikal subair sainudheen
  • Sabeena subair srambickal
  • Basil joseph
  • Shine mathew
  • Shajira subair
  • Edwin antony
  • Shibin william varghese
  • Jeny chinnu alex