Company Information

CIN
U14299TN1988PTC015853
Status
Date of Incorporation
13 June 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,666,600
Authorised Capital
10,000,000

Directors

Past Directors

Veluru Latha
Veluru Latha
Additional Director
almost 10 years ago
Lalit Gandharva
Lalit Gandharva
Additional Director
over 14 years ago
Geetak Bhalla
Geetak Bhalla
Director
over 16 years ago
Hanish Darshan Bhalla
Hanish Darshan Bhalla
Director
over 16 years ago
Anik Darshan Bhalla
Anik Darshan Bhalla
Director
over 21 years ago
Adarsh Kumar Kapoor
Adarsh Kumar Kapoor
Director
over 32 years ago

Charges

0
12 June 1989
Bank Of Baroda
16 Lak
30 November 1988
Bank Of Baroda
5 Lak
15 February 1990
Bank Of Baroda
91 Lak
15 February 1990
Bank Of Baroda
0
12 June 1989
Bank Of Baroda
0
30 November 1988
Bank Of Baroda
0
15 February 1990
Bank Of Baroda
0
12 June 1989
Bank Of Baroda
0
30 November 1988
Bank Of Baroda
0
15 February 1990
Bank Of Baroda
0
12 June 1989
Bank Of Baroda
0
30 November 1988
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(3)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(2)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Frequently Asked Questions

What is the incorporation date of the Yercaud granites private limited?

Incorporation date of the company is 13 June 1988 .

What is the state of the Yercaud granites private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Yercaud granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yercaud granites private limited?

Yercaud granites private limited has appointed 6 of directors.

Who are the appointed Directors in Yercaud granites private limited?

The appointed directors in the company are:

  • Anik darshan bhalla
  • Hanish darshan bhalla
  • Adarsh kumar kapoor
  • Lalit gandharva
  • Geetak bhalla
  • Veluru latha