Company Information

CIN
Status
Date of Incorporation
25 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,987,650
Authorised Capital
9,000,000

Directors

Maikkanniparambil Kunjan Natarajan
Maikkanniparambil Kunjan Natarajan
Director/Designated Partner
for about 6 years
Siji Joseph
Siji Joseph
Director
for over 1 year
Joy Kochumalayil Varghese
Joy Kochumalayil Varghese
Director
for over 1 year
Sivadasan Naluveettil Ramakrishnan
Sivadasan Naluveettil Ramakrishnan
Director
for over 1 year
Saji Kuzhikandathil Alias
Saji Kuzhikandathil Alias
Director/Designated Partner
for about 6 years
Biju John Veeppanath
Biju John Veeppanath
Director
for about 12 years
Reji Varkey
Reji Varkey
Director
for about 12 years
Prince Mathai
Prince Mathai
Director
for about 12 years
Veeppanath Varkey George
Veeppanath Varkey George
Managing Director
for about 12 years

Past Directors

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Form PAS-3-12042019_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.-11042019
Copy of Board or Shareholders? resolution-11042019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-7-22052018-signed

Frequently Asked Questions

What is the date of Verve granites india private limited incorporation?

Incorporation date of the company is 25 October 2012 .

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 9.

Verve granites india private limited has appointed how many directors?

The appointed directors in the company are:

  • Veeppanath varkey george
  • Prince mathai
  • Reji varkey
  • Biju john veeppanath
  • Sivadasan naluveettil ramakrishnan
  • Joy kochumalayil varghese
  • Siji joseph
  • Saji kuzhikandathil alias
  • Maikkanniparambil kunjan natarajan