Company Information

CIN
U14102KL1996PTC010070
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
2,228,700
Authorised Capital
2,300,000

Directors

Derek Jacob Dennis
Derek Jacob Dennis
Director/Designated Partner
for over 1 year
Linu Mary Dennis
Linu Mary Dennis
Director/Designated Partner
for over 1 year
Tinu Mary Dennis
Tinu Mary Dennis
Additional Director
for over 7 years

Past Directors

Sholly Dennis
Sholly Dennis
Director
over 20 years ago
Konath Jacob Dennis
Konath Jacob Dennis
Director
over 20 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Interest in other entities;-31082018
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
List of share holders, debenture holders;-10022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016

Frequently Asked Questions

What is the date on which the The black marble granites private limited incorporated?

The black marble granites private limited was incorporated on 26 February 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the The black marble granites private limited compliant?

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

What is the number of directors associated with The black marble granites private limited?

5 of directors are associated with the company.

What is the number of directors associated with The black marble granites private limited?

5 of directors are associated with the company.