Company Information

CIN
U14100KL2011PTC028252
Status
Date of Incorporation
28 April 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Roy Kunjukunju
Roy Kunjukunju
Director/Designated Partner
for over 1 year
Sadikh Nediyavila Kassimkunju
Sadikh Nediyavila Kassimkunju
Director/Designated Partner
for over 10 years
Ziyad Muthaleef
Ziyad Muthaleef
Director/Designated Partner
for over 1 year
Josemon Kochukunju
Josemon Kochukunju
Director/Designated Partner
for about 2 years
Manesh Vargheese
Manesh Vargheese
Director/Designated Partner
for over 1 year
Sudhakaran Prabha
Sudhakaran Prabha
Director
for about 12 years
Biju Karunakaran
Biju Karunakaran
Director/Designated Partner
for over 1 year
Nizam Kassimkunju Haneefa
Nizam Kassimkunju Haneefa
Director/Designated Partner
for over 13 years

Past Directors

Nevin Raju
Nevin Raju
Director
over 10 years ago
Abdulasees .
Abdulasees .
Director
over 12 years ago
Chandrababu Prabhakaran
Chandrababu Prabhakaran
Director
over 12 years ago
Rajeevan Gopalan
Rajeevan Gopalan
Director
over 13 years ago
Jose Mathai
Jose Mathai
Director
over 13 years ago

Charges

5 Crore
27 February 2019
Tata Capital Financial Services Limited
56 Lak
27 February 2019
Tata Capital Financial Services Limited
22 Lak
15 December 2018
Tata Capital Financial Services Limited
11 Lak
15 December 2018
Tata Capital Financial Services Limited
11 Lak
30 November 2018
Tata Capital Financial Services Limited
33 Lak
30 November 2018
Tata Capital Financial Services Limited
45 Lak
30 November 2018
Tata Capital Financial Services Limited
17 Lak
18 November 2016
The South Indian Bank Limited
97 Lak
31 July 2016
Tata Capital Financial Services Limited
63 Lak
15 September 2015
Srei Equipment Finance Limited
49 Lak
27 June 2014
Srei Equipment Finance Limited
34 Lak
29 May 2014
Srei Equipment Finance Limited
17 Lak
28 March 2013
Corporation Bank
3 Crore
31 March 2021
Tata Capital Financial Services Limited
1 Crore
18 November 2016
The South Indian Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
15 December 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
15 December 2018
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
27 June 2014
Srei Equipment Finance Limited
0
29 May 2014
Srei Equipment Finance Limited
0
15 September 2015
Srei Equipment Finance Limited
0
28 March 2013
Corporation Bank
0
31 March 2021
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
18 November 2016
The South Indian Bank Limited
0
31 July 2016
Tata Capital Financial Services Limited
0
15 December 2018
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
15 December 2018
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
27 June 2014
Srei Equipment Finance Limited
0
29 May 2014
Srei Equipment Finance Limited
0
15 September 2015
Srei Equipment Finance Limited
0
28 March 2013
Corporation Bank
0
31 March 2021
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
30 November 2018
Tata Capital Financial Services Limited
0

Documents

Form PAS-3-29062020_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.-26062020
Copy of Board or Shareholders? resolution-26062020
Form DPT-3-16042020-signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Copy of the intimation sent by company-09032020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Optional Attachment-(1)-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Form PAS-3-01012020_signed
Copy of Board or Shareholders? resolution-01012020
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.-01012020
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Notice of resignation;-01062019

Frequently Asked Questions

What is the date of Venad granites and sand private limited incorporation?

Incorporation date of the company is 28 April 2011 .

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 13.

Venad granites and sand private limited has appointed how many directors?

The appointed directors in the company are:

  • Jose mathai
  • Nizam kassimkunju haneefa
  • Biju karunakaran
  • Chandrababu prabhakaran
  • Sudhakaran prabha
  • Manesh vargheese
  • Nevin raju
  • Roy kunjukunju
  • Sadikh nediyavila kassimkunju
  • Ziyad muthaleef
  • Rajeevan gopalan
  • Abdulasees .
  • Josemon kochukunju