Company Information

CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
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
1,230,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Theparambil Abdulsalam Mohammedfazeel
Theparambil Abdulsalam Mohammedfazeel
Director/Designated Partner
over 1 year ago
Pokkakkillath Jaleel Azitha
Pokkakkillath Jaleel Azitha
Director/Designated Partner
over 1 year ago
Anzila Jaleel
Anzila Jaleel
Director/Designated Partner
over 1 year ago
Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
almost 2 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director/Designated Partner
almost 2 years ago
Bazeer Ali
Bazeer Ali
Director
over 7 years ago
Biju Varghese
Biju Varghese
Director/Designated Partner
over 7 years ago
Firosh Khalam Menilakath Abdul
Firosh Khalam Menilakath Abdul
Director
over 10 years ago
Chirakuzhi Abdu Mohammed Iqbal
Chirakuzhi Abdu Mohammed Iqbal
Director
over 10 years ago
Mohammed Faisal Thaniyakayil Ummer Kunhi
Mohammed Faisal Thaniyakayil Ummer Kunhi
Director
over 10 years ago
Sureshkumar Palakkavil Veettil
Sureshkumar Palakkavil Veettil
Director
almost 15 years ago
Aneesse Basheer Ali Kadungattuparambil
Aneesse Basheer Ali Kadungattuparambil
Director
almost 15 years ago
Sakkir Hussain Menilakath Abdulla
Sakkir Hussain Menilakath Abdulla
Director
almost 15 years ago

Charges

7 Crore
31 October 2013
Tata Capital Financial Services Limited
89 Lak
05 December 2012
Hdfc Bank Limited
29 Lak
25 August 2012
Icici Bank Limited
60 Lak
16 August 2012
Kotak Mahindra Bank Limited
62 Lak
11 July 2012
Ing Vysya Bank Limited
59 Lak
11 July 2012
Ing Vysya Bank Limited
1 Crore
27 February 2012
Kotak Mahindra Bank Ltd
72 Lak
06 April 2011
Hdfc Bank Limited
4 Lak
06 April 2011
Hdfc Bank Limited
47 Lak
15 March 2021
Hdfc Bank Limited
93 Lak
12 February 2020
Axis Bank Limited
88 Lak
24 January 2020
Axis Bank Limited
54 Lak
31 December 2019
Axis Bank Limited
1 Crore
15 March 2021
Hdfc Bank Limited
0
24 January 2020
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
27 February 2012
Kotak Mahindra Bank Ltd
0
05 December 2012
Hdfc Bank Limited
0
16 August 2012
Kotak Mahindra Bank Limited
0
06 April 2011
Hdfc Bank Limited
0
25 August 2012
Icici Bank Limited
0
11 July 2012
Ing Vysya Bank Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
06 April 2011
Hdfc Bank Limited
0
11 July 2012
Ing Vysya Bank Limited
0
31 December 2019
Axis Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
24 January 2020
Axis Bank Limited
0
12 February 2020
Axis Bank Limited
0
27 February 2012
Kotak Mahindra Bank Ltd
0
05 December 2012
Hdfc Bank Limited
0
16 August 2012
Kotak Mahindra Bank Limited
0
06 April 2011
Hdfc Bank Limited
0
25 August 2012
Icici Bank Limited
0
11 July 2012
Ing Vysya Bank Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
06 April 2011
Hdfc Bank Limited
0
11 July 2012
Ing Vysya Bank Limited
0
31 December 2019
Axis Bank Limited
0

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form DPT-3-30112019-signed
Form DPT-3-29112019-signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Interest in other entities;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form MGT-14-24102019_signed
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019