Company Information

CIN
Status
Date of Incorporation
15 September 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,800,000
Authorised Capital
27,100,000

Directors

Patlakovval Chammai Muhammed Rafi
Patlakovval Chammai Muhammed Rafi
Director/Designated Partner
for over 1 year
Abdu Moolayil
Abdu Moolayil
Director
for about 10 years
Nabeel .
Nabeel .
Director
for about 10 years
Pandikashalayil Pallikkal Muhammed
Pandikashalayil Pallikkal Muhammed
Nominee Director
for about 10 years
Sukumaran Maniyadan
Sukumaran Maniyadan
Director/Designated Partner
for about 1 year
Bhaskaran Nhandadi
Bhaskaran Nhandadi
Director
for over 14 years
Muhammed Haji Moolayil
Muhammed Haji Moolayil
Managing Director
for over 14 years
Rajan Thachan Kunnummel
Rajan Thachan Kunnummel
Nominee Director
for almost 2 years

Past Directors

Moolayil Musthafa
Moolayil Musthafa
Additional Director
over 9 years ago

Documents

Form DPT-3-22102019-signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102018
Form AOC-4(XBRL)-31102018_signed
Notice of resignation filed with the company-29102018
Acknowledgement received from company-29102018

Frequently Asked Questions

What is the incorporation date of the Winrock granite industries private limited?

Incorporation date of the company is 15 September 2010 .

What is the state of the Winrock granite industries private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Winrock granite industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Winrock granite industries private limited?

Winrock granite industries private limited has appointed 9 of directors.

Who are the appointed Directors in Winrock granite industries private limited?

The appointed directors in the company are:

  • Rajan thachan kunnummel
  • Muhammed haji moolayil
  • Bhaskaran nhandadi
  • Sukumaran maniyadan
  • Patlakovval chammai muhammed rafi
  • Pandikashalayil pallikkal muhammed
  • Nabeel .
  • Abdu moolayil
  • Moolayil musthafa