Company Information

CIN
Status
Date of Incorporation
17 November 2011
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
500,000
Authorised Capital
500,000

Directors

Muhammed Pananthodi
Muhammed Pananthodi
Director/Designated Partner
for over 1 year
Perikinchira Rizwan Ahmed
Perikinchira Rizwan Ahmed
Director
for about 13 years
Thondi Parambath Abdul Abdul Rasheed
Thondi Parambath Abdul Abdul Rasheed
Director/Designated Partner
for over 1 year

Past Directors

Abdul Rasheed
Abdul Rasheed
Director
about 13 years ago
Chakkachantakath Ramakrishnan .
Chakkachantakath Ramakrishnan .
Director
about 13 years ago
Hussainkutty Haji .
Hussainkutty Haji .
Managing Director
about 13 years ago

Documents

Form DIR-12-07012021_signed
Form INC-28-06012021-signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Form MGT-7-24122020_signed
Form 23AC-24122020_signed
Form AOC-4-24122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Copy of resolution passed by the company-23122020

Frequently Asked Questions

When was the Thiruvampady rocks private limited incorporated?

The Thiruvampady rocks private limited was incorporated with ROC on 17 November 2011 as .

Where has the Thiruvampady rocks private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029844.

What is the E-filing status of the company?

The status of Thiruvampady rocks private limited is Active.

Number of Key Management personnel of the Thiruvampady rocks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Thiruvampady rocks private limited?

The appointed directors in the company are:

  • Hussainkutty haji .
  • Chakkachantakath ramakrishnan .
  • Thondi parambath abdul abdul rasheed
  • Abdul rasheed
  • Perikinchira rizwan ahmed
  • Muhammed pananthodi