Company Information

CIN
Status
Date of Incorporation
12 November 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
900,000
Authorised Capital
1,000,000

Directors

Golvin Jose
Golvin Jose
Director/Designated Partner
for over 1 year
Sabu Palatty Thomas
Sabu Palatty Thomas
Director/Designated Partner
for over 1 year

Past Directors

Sayyid Hydross Falal
Sayyid Hydross Falal
Director
over 9 years ago
Madapat Baputty Siraj
Madapat Baputty Siraj
Additional Director
almost 10 years ago
Saju Varghese
Saju Varghese
Director
about 11 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-01102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form ADT-1-20122019_signed
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form DPT-3-01112019-signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date on which the Veenus granites private limited incorporated?

Veenus granites private limited was incorporated on 12 November 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Veenus granites private limited compliant?

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

What is the number of directors associated with Veenus granites private limited?

5 of directors are associated with the company.

What is the number of directors associated with Veenus granites private limited?

5 of directors are associated with the company.