Company Information

CIN
Status
Date of Incorporation
31 October 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Fathima Sana
. Fathima Sana
Director/Designated Partner
for almost 4 years
Prathiba Puthenpura
Prathiba Puthenpura
Director
for almost 11 years
Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
for almost 6 years
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
for about 11 years
Bobby Varghese Kunnappillil
Bobby Varghese Kunnappillil
Director
for over 1 year
Binil John Kooran
Binil John Kooran
Director/Designated Partner
for about 1 year
Shebi Jaleel
Shebi Jaleel
Director
for over 1 year

Past Directors

Yohannan Kooran Thariath
Yohannan Kooran Thariath
Director
almost 11 years ago
Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
about 11 years ago

Documents

Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DPT-3-13082020-signed
Form DPT-3-28102019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DIR-12-19032019_signed
Interest in other entities;-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Frequently Asked Questions

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

Incorporation date of the company is 31 October 2013 .

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

The state in which company is incorporated is Ernakulam.

What is the Thulunadan granites private limited status with MCA?

The company status as per MCA is Active.

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

Thulunadan granites private limited has appointed 9 of directors.

Who are the appointed Directors in Thulunadan granites private limited?

The appointed directors in the company are:

  • Shebi jaleel
  • Binil john kooran
  • Bobby varghese kunnappillil
  • Edathadan narayanan shajan
  • Prathiba puthenpura
  • Pokkakkillath kunjibava jaleel
  • Ananthakrishnan shajan
  • Yohannan kooran thariath
  • . fathima sana