Company Information

CIN
Status
Date of Incorporation
19 April 2012
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
29 September 2023
Paid Up Capital
8,128,000
Authorised Capital
12,500,000

Directors

Kuruvampadath Krishnankutty Karnan
Kuruvampadath Krishnankutty Karnan
Director/Designated Partner
for over 12 years
Madhavan Arapath Gopinathan
Madhavan Arapath Gopinathan
Director/Designated Partner
for over 2 years

Past Directors

Charges

0
02 September 2013
The Federal Bank Limited
20 Lak
02 September 2013
The Federal Bank Limited
0
02 September 2013
The Federal Bank Limited
0
02 September 2013
The Federal Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-13112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date on which the Vengunadu granite and sands private limited incorporated?

Vengunadu granite and sands private limited was incorporated on 19 April 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Vengunadu granite and sands private limited compliant?

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

What is the number of directors associated with Vengunadu granite and sands private limited?

2 of directors are associated with the company.

What is the number of directors associated with Vengunadu granite and sands private limited?

2 of directors are associated with the company.