Company Information

CIN
U14102KL2014PTC037129
Status
Date of Incorporation
21 August 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 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pulakkamannil Shahil .
Pulakkamannil Shahil .
Director
for about 10 years
Abdulla Parappil
Abdulla Parappil
Director
for about 10 years
Moideenkoya .
Moideenkoya .
Director
for about 10 years

Past Directors

Charges

1 Crore
28 April 2016
Kerala Financial Corporation
1 Crore
23 September 2020
Icici Bank Limited
53 Lak
23 September 2020
Others
0
28 April 2016
Others
0
23 September 2020
Others
0
28 April 2016
Others
0
23 September 2020
Others
0
28 April 2016
Others
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-11122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-17042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Form SH-7-05042019-signed
Optional Attachment-(1)-28032019
Altered memorandum of assciation;-28032019
Copy of the resolution for alteration of capital;-28032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed

Frequently Asked Questions

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

Incorporation date of the company is 21 August 2014 .

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

The state in which company is incorporated is Ernakulam.

What is the Thekkinchuvadu granites private limited status with MCA?

The company status as per MCA is Active.

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

Thekkinchuvadu granites private limited has appointed 3 of directors.

Who are the appointed Directors in Thekkinchuvadu granites private limited?

The appointed directors in the company are:

  • Moideenkoya .
  • Abdulla parappil
  • Pulakkamannil shahil .