Company Information

CIN
U14106KL2010PTC026030
Status
Date of Incorporation
18 May 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suja Jose
Suja Jose
Director/Designated Partner
for 11 months
Chittilappilly Jacob Sunny
Chittilappilly Jacob Sunny
Director/Designated Partner
for 11 months
Channanaparambil Mohamed Mohamed Salih
Channanaparambil Mohamed Mohamed Salih
Director/Designated Partner
for over 1 year
Padikkal Bhasi Alias Ramu
Padikkal Bhasi Alias Ramu
Director/Designated Partner
for almost 2 years
Krishnan Mani .
Krishnan Mani .
Director/Designated Partner
for over 1 year

Past Directors

Sajeena Puthenveettil Rasheed .
Sajeena Puthenveettil Rasheed .
Managing Director
over 14 years ago

Documents

Form DPT-3-29122020-signed
List of depositors-26122020
Auditor?s certificate-26122020
Form DIR-12-02122020_signed
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed

Frequently Asked Questions

What is the date on which the Thazhvaram sands and gravels private limited incorporated?

Thazhvaram sands and gravels private limited was incorporated on 18 May 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Thazhvaram sands and gravels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thazhvaram sands and gravels private limited?

6 of directors are associated with the company.

What is the number of directors associated with Thazhvaram sands and gravels private limited?

6 of directors are associated with the company.