Company Information

CIN
U14290KL2022PTC077291
Status
Date of Incorporation
10 August 2022
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shyla Abdul Karim
Shyla Abdul Karim
Director/Designated Partner
for over 1 year
Naseeha Nabeesabeevi
Naseeha Nabeesabeevi
Director/Designated Partner
for over 1 year
Sameerkhan Shahulhameed
Sameerkhan Shahulhameed
Director/Designated Partner
for over 1 year
Majitha Ashiyakunju
Majitha Ashiyakunju
Director/Designated Partner
for over 1 year
Sudheerkhan Shahulhameed
Sudheerkhan Shahulhameed
Director/Designated Partner
for over 1 year
Kamarunnisa Arifabeevi
Kamarunnisa Arifabeevi
Director/Designated Partner
for over 1 year
Abdulkafoor Saidmohammadpillai
Abdulkafoor Saidmohammadpillai
Director/Designated Partner
for over 1 year
Abdul Karim
Abdul Karim
Director/Designated Partner
for over 2 years
Dinu Kizhakkebagath Kurian
Dinu Kizhakkebagath Kurian
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-17102022_signed
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Form INC-20A-15102022
-15102022
Form ADT-1-05092022_signed
Form INC-22-05092022_signed
Copy of resolution passed by the company-02092022
Optional Attachment-(1)-02092022
Copy of written consent given by auditor-02092022
Copies of the utility bills as mentioned above (not older than two months)-01092022
Copy of board resolution authorizing giving of notice-01092022
Optional Attachment-(1)-01092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
CERTIFICATE OF INCORPORATION-20220810
Form SPICe AOA (INC-34)-05082022
Form SPICe MOA (INC-33)-05082022

Frequently Asked Questions

What is the date of Vembayam granites private limited incorporation?

Incorporation date of the company is 10 August 2022 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 9.

Vembayam granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinu kizhakkebagath kurian
  • Abdul karim
  • Abdulkafoor saidmohammadpillai
  • Kamarunnisa arifabeevi
  • Sudheerkhan shahulhameed
  • Majitha ashiyakunju
  • Sameerkhan shahulhameed
  • Naseeha nabeesabeevi
  • Shyla abdul karim