Company Information

CIN
U14290KL2014PTC035791
Status
Date of Incorporation
01 January 2014
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
03 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Gafoor Thazhath Thacharupadikkal
Abdul Gafoor Thazhath Thacharupadikkal
Director/Designated Partner
for about 1 year
Thacharupadikkal Thazhathu Rashidali Mukhthar
Thacharupadikkal Thazhathu Rashidali Mukhthar
Additional Director
for about 1 year
Narayanan Thottiyil
Narayanan Thottiyil
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Form DPT-3-05122019-signed
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-15052019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Frequently Asked Questions

When was the Superstone dry rubbles private limited incorporated?

The Superstone dry rubbles private limited was incorporated with ROC on 01 January 2014 as .

Where has the Superstone dry rubbles private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035791.

What is the E-filing status of the company?

The status of Superstone dry rubbles private limited is Active.

Number of Key Management personnel of the Superstone dry rubbles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superstone dry rubbles private limited?

The appointed directors in the company are:

  • Abdul gafoor thazhath thacharupadikkal
  • Narayanan thottiyil
  • Thacharupadikkal thazhathu rashidali mukhthar