Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Kandhaswamy Kandaswamy Murugan
Kandhaswamy Kandaswamy Murugan
Director/Designated Partner
almost 3 years ago
Kandaswamy Jeevanandam Sudhaa
Kandaswamy Jeevanandam Sudhaa
Director
over 10 years ago
Balasubramanian Jaikumar
Balasubramanian Jaikumar
Director/Designated Partner
about 13 years ago

Past Directors

Balakrishnan Vinodh Kumar
Balakrishnan Vinodh Kumar
Director
about 13 years ago
Natesan Balakrishnan
Natesan Balakrishnan
Director
about 21 years ago

Registered Trademarks

Goldenrock Goldenrock Granites

[Class : 35] Online Retailing Sale Of Monuments, Monuments Of Marble, Monuments Of Concrete, Monuments Of Stone, Non Metal Monuments, Tombs As Monuments, Monuments Of Granites, Custom Designed Monuments, Monuments With Sculptures, Monuments With Ornamental Works, Mausoleum Made Of Granites, Mausoleum With Huge Sculptures, Granites

Goldenrock Goldenrock Granites

[Class : 19] Monuments, Monuments Of Marble, Monuments Of Concrete, Monuments Of Stone, Non Metal Monuments, Tombs As Monuments, Monuments Of Granites, Custom Designed Monuments, Monuments With Sculptures, Monuments With Ornamental Works, Mausoleum Made Of Granites, Mausoleum With Huge Sculptures, Granites

Goldenrockgranites Goldenrock Granites

[Class : 45] Domain Name

Charges

51 Crore
02 May 2014
Kotak Mahindra Bank Limited
3 Crore
09 March 2010
State Bank Of India
22 Crore
04 February 2008
State Bank Of India
6 Lak
05 January 2008
State Bank Of India
9 Lak
12 February 2005
State Bank Of India
18 Crore
05 June 2012
Hdfc Bank Limited
7 Lak
17 June 2009
Hdfc Bank Limited
6 Lak
01 October 2010
Hdfc Bank Limited
5 Lak
01 October 2010
Hdfc Bank Limited
19 Lak
16 May 2012
Hdfc Bank Limited
18 Lak
28 August 2008
Hdfc Bank Limited
41 Lak
31 December 2005
Sbi Factors & Commercial Services Pvt Ltd
50 Lak
23 October 2020
Hdfc Bank Limited
10 Lak
15 October 2020
Hdfc Bank Limited
6 Lak
28 February 2021
Icici Bank Limited
7 Crore
09 March 2010
State Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
28 February 2021
Others
0
12 February 2005
State Bank Of India
0
02 May 2014
Kotak Mahindra Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
28 August 2008
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
31 December 2005
Sbi Factors & Commercial Services Pvt Ltd
0
01 October 2010
Hdfc Bank Limited
0
04 February 2008
State Bank Of India
0
17 June 2009
Hdfc Bank Limited
0
05 January 2008
State Bank Of India
0
09 March 2010
State Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
28 February 2021
Others
0
12 February 2005
State Bank Of India
0
02 May 2014
Kotak Mahindra Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
28 August 2008
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
31 December 2005
Sbi Factors & Commercial Services Pvt Ltd
0
01 October 2010
Hdfc Bank Limited
0
04 February 2008
State Bank Of India
0
17 June 2009
Hdfc Bank Limited
0
05 January 2008
State Bank Of India
0
09 March 2010
State Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
28 February 2021
Others
0
12 February 2005
State Bank Of India
0
02 May 2014
Kotak Mahindra Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
16 May 2012
Hdfc Bank Limited
0
28 August 2008
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
31 December 2005
Sbi Factors & Commercial Services Pvt Ltd
0
01 October 2010
Hdfc Bank Limited
0
04 February 2008
State Bank Of India
0
17 June 2009
Hdfc Bank Limited
0
05 January 2008
State Bank Of India
0

Documents

Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copy of board resolution authorizing giving of notice-14102020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200310
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form DPT-3-22012020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-01082019-signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019