Venad Granites And Sand Private Limited registered address on file is kOTTARAKKARA P.O, KOTTARAKKARA - 691548, Kerala, India.
Venad Granites And Sand Private Limited currently have 8 Active Directors / Partners: Jose Mathai, Nizam Kassimkunju Haneefa, Biju Karunakaran, Sudhakaran Prabha, Manesh Vargheese, Roy Kunjukunju, Sadikh Nediyavila Kassimkunju, Ziyad Muthaleef, and there are no other Active Directors / Partners in the company except these 8 officials.
Venad Granites And Sand Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | VENAD GRANITES AND SAND PRIVATE LIMITED |
|---|---|
| CIN | U14100KL2011PTC028252 |
| Registration Date | 28 April, 2011 |
| Registeration No. | 028252 |
| RoC | ROC Ernakulam |
| State | Kerala |
| Registered Address | kOTTARAKKARA P.O, KOTTARAKKARA - 691548, Kerala, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 21000000 INR |
| PaidUp Capital | Rs 21000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Jose Mathai | |
| Nizam Kassimkunju Haneefa | |
| Biju Karunakaran | |
| Sudhakaran Prabha | |
| Manesh Vargheese | |
| Roy Kunjukunju | |
| Sadikh Nediyavila Kassimkunju | |
| Ziyad Muthaleef | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajeevan Gopalan | |
| Chandrababu Prabhakaran | |
| Josemon Kochukunju | |
| Abdulasees | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 4929000 INR | 15 September, 2015 | - | Open |
| Movable property (not being pledge) | Rs 1750000 INR | 29 May, 2014 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 33000000 INR | 28 March, 2013 | - | Closed |
| Movable property (not being pledge) | Rs 3453100 INR | 27 June, 2014 | - | Open |
| Movable property (not being pledge) | Rs 6326000 INR | 31 July, 2016 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 26700000 INR | 18 November, 2016 | 12 January, 2017 | Open |
| Floating charge MACHINERY KOMATSU PC 210 SERAIL NO N710982 |
Rs 3339724 INR | 30 November, 2018 | - | Open |
| Floating charge CRUSHER MACHINERY-SANDVIK 180 TPH SERIAL NO P16240 |
Rs 4539738 INR | 30 November, 2018 | - | Open |
| Floating charge ASHOK LEYLANDTIPPER SERIAL NO KL24J6295ESEZ421822 |
Rs 1125000 INR | 15 December, 2018 | - | Open |
| Floating charge MACHINERY L& T KOMATSU PC 210 SERAIL NO N500398. |
Rs 1750692 INR | 30 November, 2018 | - | Open |
| Floating charge MACHINERYTATA HITACHI/Z AXIS 220 MODEL |
Rs 5670000 INR | 27 February, 2019 | - | Open |
| Floating charge MACHINERYCATTERPILLAR/CAT 424B 2019 SL NO JTH03669 |
Rs 2273000 INR | 27 February, 2019 | - | Open |