Company Information

CIN
U14106KL2013PTC033866
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,786,500
Authorised Capital
15,000,000

Directors

Niyas .
Niyas .
Director/Designated Partner
for 11 months
. Balkkees
. Balkkees
Director/Designated Partner
for over 1 year
Jamshad Varikkottu Chalil Abu
Jamshad Varikkottu Chalil Abu
Director
for over 11 years
Abdulla Shameer Nadukandathil
Abdulla Shameer Nadukandathil
Director/Designated Partner
for about 5 years
Suhair .
Suhair .
Director
for over 11 years

Past Directors

Koyakutty .
Koyakutty .
Additional Director
over 11 years ago
Nafiya Ali .
Nafiya Ali .
Additional Director
over 11 years ago
Moideenkoya .
Moideenkoya .
Additional Director
over 11 years ago
Nadukandathil Mohammed
Nadukandathil Mohammed
Additional Director
over 11 years ago
Uzhunnani Muhamedsalih .
Uzhunnani Muhamedsalih .
Additional Director
over 11 years ago
Sunil Nottan Veedan .
Sunil Nottan Veedan .
Additional Director
over 11 years ago
. Nazeeba Najia
. Nazeeba Najia
Additional Director
over 11 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-07122020_signed
Form DIR-12-15012020_signed
Optional Attachment-(1)-13012020
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DIR-12-25072019_signed

Frequently Asked Questions

What is the date on which the United rock products private limited incorporated?

United rock products private limited was incorporated on 17 April 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the United rock products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with United rock products private limited?

12 of directors are associated with the company.

What is the number of directors associated with United rock products private limited?

12 of directors are associated with the company.