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Kallen Marble And Granites Private Limited
Since its incorporation on 23 Nov 2007, Kallen Marble And Granites Private Limited has been active for 18 years. Kallen Marble And Granites Private Limited holds the CIN U14101KL2007PTC021457 and registration number 21457. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹10.00 lakh. Paid-up capital for the company equals ₹1.50 lakh.
Its core business comprises quarrying of stone, sand and clay. Registered under the jurisdiction of Ernakulam. The company’s incorporation address is Building No. 4/33 A, B Thamarachal, Kizhakkambalam P O, Aluva, Kerala, India, 683562. Currently, the company’s operational status is active. The company may be contacted through its official email: kallensgranites@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/11/2007
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,50,000.00
- Activity
- Quarrying of stone, sand and clay
- kallensgranites@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/01/2019 | Robin Varghese | 01904038 | Director | View other directorships |
| 11/05/2019 | Neetha Finix | 06706453 | Director | View other directorships |
| 14/02/2022 | Puthuva Paily Varghese | 01890115 | Director | View other directorships |
| 14/02/2022 | Finix Puthuva Varghese | 01889391 | Director | View other directorships |
| 06/09/2024 | Rosmaria Finix | 10769177 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Rosmaria FinixDirector
- Finix Puthuva VargheseDirector
- Puthuva Paily VargheseDirector
- Neetha FinixDirector
- Robin VargheseDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7A-29112024 | - |
| 29/11/2024 | Form AOC-4-29112024_signed | - |
| 15/01/2024 | Form AOC-4-15012024_signed | - |
| 15/01/2024 | Form MGT-7A-15012024_signed | - |
| 15/01/2024 | Form AOC-4-15012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9272461 | 28/06/2024 | ₹31,00,000.00 | Hdfc Bank Limited |
| AA8383378 | 30/03/2024 | ₹5,00,00,000.00 | Idfc First Bank Limited |
| AA2941023 | 30/05/2023 | ₹10,16,998.00 | Hdfc Bank Limited |
| R66914094 | 23/07/2020 | ₹20,00,000.00 | Icici Bank Limited |
| C28729077 | 16/07/2014 | ₹2,75,00,000.00 | Standard Chartered Bank |
| B87911376 | 07/10/2013 | ₹1,00,00,000.00 | The Catholic Syrian Bank Ltd |
| B57863029 | 05/01/2009 | ₹40,00,000.00 | The Federal Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Stone Products Private Limited | U14100AN2009PTC000126 | M.b 34 Aberdeen Bazar Port Blair Andaman Islands An 744101 In |
| Natures Slabs And Tiles Pvt Ltd. | U14100AP1989PTC009582 | Mig 105; Autonagar; Bhpv;visakhapatnam.; ; Andhra Pradesh; 000000; India |
| Navina Rock Products And Minerals Privat E Limited | U14100AP1986PTC006404 | 3-16-17/5 Gazetted Officerscolony Kakinada Ap 000000 In |
| Sri Kathyani Granites Private Limitedkotapadu | U14100AP1996PTC023276 | Kotapadusirvel Mandal Kurnool, Kurnool, Andhra Pradesh, India, 000000 |
| Yesupadam Stone Imnpex Private Limited | U14100AP1999PTC030859 | 36-8-80a, Nehru Nagarlabipet, Vijayawada-10 Ap 000000 In |
Address
Building No. 4/33 A, B Thamarachal, Kizhakkambalam P O, Aluva, Kerala, India, 683562
Frequently Asked Questions
What is the incorporation date of Kallen Marble And Granites Private Limited?
The incorporation date of Kallen Marble And Granites Private Limited is 23/11/2007.
What is the authorized share capital and paid-up capital of Kallen Marble And Granites Private Limited?
The authorized share capital of Kallen Marble And Granites Private Limited is ₹10,00,000.00. The paid-up capital is ₹1,50,000.00.
Who are the current board members & directors of Kallen Marble And Granites Private Limited?
The current board member of Kallen Marble And Granites Private Limited are:
- Robin Varghese
- Puthuva Paily Varghese
- Neetha Finix
- Finix Puthuva Varghese
- Rosmaria Finix
What is the registered address of Kallen Marble And Granites Private Limited?
The registered address of Kallen Marble And Granites Private Limited is Building No. 4/33 A, B Thamarachal, Kizhakkambalam P O, Aluva, Kerala, India, 683562.
What is the Corporate Identification Number of Kallen Marble And Granites Private Limited?
The Corporate Identification Number of Kallen Marble And Granites Private Limited is U14101KL2007PTC021457.