Company Information

CIN
Status
Date of Incorporation
25 June 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director/Designated Partner
for over 1 year
Swamy Sivakumar
Swamy Sivakumar
Director
for about 3 years
Tsasidhadhar Srinivasan
Tsasidhadhar Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Pulimanthodi Noufal .
Pulimanthodi Noufal .
Managing Director
over 11 years ago
Rasheedbabu Kuttymukkandakathu
Rasheedbabu Kuttymukkandakathu
Director
over 11 years ago

Documents

Form DPT-3-24122019-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed

Frequently Asked Questions

What is the date of Veetikkad granites private limited incorporation?

Incorporation date of the company is 25 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Veetikkad granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavan shashi kumar nair
  • Rasheedbabu kuttymukkandakathu
  • Pulimanthodi noufal .
  • Swamy sivakumar
  • Tsasidhadhar srinivasan