Company Information

CIN
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,164,520
Authorised Capital
6,200,000

Directors

Binu Mathew
Binu Mathew
Director/Designated Partner
for over 1 year
. Kora
. Kora
Director
for about 12 years
Clint George
Clint George
Director
for about 12 years
Usha Mani
Usha Mani
Director
for about 12 years
Chakkuparambil Paramu Shaji
Chakkuparambil Paramu Shaji
Director
for over 1 year
Biju John Veeppanath
Biju John Veeppanath
Director
for about 12 years
Reji Varkey
Reji Varkey
Managing Director
for about 12 years
Prince Mathai
Prince Mathai
Director
for about 12 years
Veeppanath Varkey George
Veeppanath Varkey George
Director
for about 12 years

Past Directors

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Copy of Board or Shareholders? resolution-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form SH-7-22052018-signed
Copy of the resolution for alteration of capital;-21052018
Altered memorandum of assciation;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018

Frequently Asked Questions

What is the incorporation date of the V-tech granites private limited?

Incorporation date of the company is 20 December 2012 .

What is the state of the V-tech granites private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the V-tech granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the V-tech granites private limited?

V-tech granites private limited has appointed 9 of directors.

Who are the appointed Directors in V-tech granites private limited?

The appointed directors in the company are:

  • Veeppanath varkey george
  • Prince mathai
  • Reji varkey
  • Biju john veeppanath
  • Binu mathew
  • Clint george
  • . kora
  • Usha mani
  • Chakkuparambil paramu shaji