Company Information

CIN
Status
Date of Incorporation
26 August 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

Rijo Jose Tharayil
Rijo Jose Tharayil
Director/Designated Partner
for over 1 year
Thekanvazhakkala Sebsatian Josen
Thekanvazhakkala Sebsatian Josen
Director/Designated Partner
for over 1 year
Palatty Urmese Wilson
Palatty Urmese Wilson
Director/Designated Partner
for over 1 year
Joji Puthussery Lonappan
Joji Puthussery Lonappan
Director/Designated Partner
for over 1 year
Tharayil Chakkunni Johnson
Tharayil Chakkunni Johnson
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-24122019-signed
Form DPT-3-23122019-signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed

Frequently Asked Questions

When was the T.p granites private limited incorporated?

The T.p granites private limited was incorporated with ROC on 26 August 2013 as .

Where has the T.p granites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034843.

What is the E-filing status of the company?

The status of T.p granites private limited is Active.

Number of Key Management personnel of the T.p granites private limited?

The company has 5 key management personnel in the company.

Who are the directors of the T.p granites private limited?

The appointed directors in the company are:

  • Tharayil chakkunni johnson
  • Joji puthussery lonappan
  • Thekanvazhakkala sebsatian josen
  • Palatty urmese wilson
  • Rijo jose tharayil