Company Information

CIN
Status
Date of Incorporation
16 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Philip Vellappallil Philip
Philip Vellappallil Philip
Director/Designated Partner
for about 6 years
Raju Philip .
Raju Philip .
Director/Designated Partner
for about 6 years
Silgiphilip .
Silgiphilip .
Director
for over 10 years
Sajimon Abraham
Sajimon Abraham
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Ullanadu granites and sands private limited incorporated?

The Ullanadu granites and sands private limited was incorporated with ROC on 16 September 2014 as .

Where has the Ullanadu granites and sands private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037293.

What is the E-filing status of the company?

The status of Ullanadu granites and sands private limited is Active.

Number of Key Management personnel of the Ullanadu granites and sands private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ullanadu granites and sands private limited?

The appointed directors in the company are:

  • Sajimon abraham
  • Silgiphilip .
  • Raju philip .
  • Philip vellappallil philip