Vallamattam Stone Aggregates Private Limited

As on 05 November 2019



Vallamattam Stone Aggregates Private Limited incorporated with MCA on 26 July 1995. The Vallamattam Stone Aggregates Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ernakulam with an Authorized Share Capital of Rs. 75.0 LAC and its paid up capital is 70.0 LAC.

Vallamattam Stone Aggregates Private Limited's last Annual General Meeting(AGM) was held on 30 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal George K Vallamattam, Surej Manuel Vallamattam, Roy George, and Bindhu Jose Vallamattam Stone Aggregates Private Limited company registration number is 009280 and its Corporate Identification Number(CIN) provided from MCA is U14106KL1995PTC009280.

Vallamattam Stone Aggregates Private Limited company's registered office address is Vallamattam Estatespandapilly P O Muvattupuzha Ernakulam Kl 686672 In. Find other contact information for Vallamattam Stone Aggregates Private Limited such as Email, Website and more below.

The company has reportedly 7 charges associated and 49 documents available for download.

Current status of Vallamattam Stone Aggregates Private Limited company is Active.

VALLAMATTAM STONE AGGREGATES PRIVATE LIMITED

Name Change
Address Change
Director Change
Board Meetings

Company Information

CIN U14106KL1995PTC009280
Company Status Active
Registration Number 009280
Date of Incorporation 26 July 1995
Registration State Ernakulam
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

George K Vallamattam

is associated with 1 other companies

Surej Manuel Vallamattam

is associated with no other company

Roy George

is associated with no other company

Bindhu Jose

is associated with no other company

Charges (7)

Loading...
Name Date Status Amount
Icici Bank Limited
29 May 2017 CLOSED 56.0 LAC
Icici Bank Limited
22 August 2012 CLOSED 63.0 LAC
Icici Bank Limited
10 November 2011 CLOSED 44.0 LAC
Icici Bank Limited
29 October 2011 CLOSED 10.0 LAC
L & T Finance Limited
03 November 2007 CLOSED 12.0 LAC
State Bank Of Travancore
21 March 2007 CLOSED 25.0 LAC
Kerala State Industrial Development Corporation Limited
03 March 1997 PENDING 1.0 CR

Documents (49)

Annual returns and Financials (7 Available)
Form Aoc 4 02122016 Signed 02 December 2016
Form Mgt 7 02122016 Signed 02 December 2016
Form Aoc 4 30042016 Signed 30 April 2016
Form Mgt 7 23042016 Signed 23 April 2016
Form 20b 230307.Oct 23 March 2007
Form 23ac 230307.Oct 23 March 2007
Form 20b 030706.Pdf 13 September 2006
Attachments (10 Available)
Optional Attachment (1) 20022017 20 February 2017
Optional Attachment 1 240407.Pdf 24 April 2007
Photograph3 010806.Pdf 01 August 2006
Photograph2 010806.Pdf 01 August 2006
Photograph1 010806.Pdf 01 August 2006
Optional Attachment 1 010806.Pdf 01 August 2006
Optional Attachment 2 010806.Pdf 01 August 2006
Optional Attachment 3 030706.Pdf 03 July 2006
Optional Attachment 2 030706.Pdf 03 July 2006
Optional Attachment 1 030706.Pdf 03 July 2006
Certificates (3 Available)
Certificate Of Registration For Modification Of Mortgage 180309.Pdf 18 March 2009
Compliance Certificate Form 030706.Pdf 03 July 2006
Certificate Of Incorporation.Pdf 22 March 2006
Charges (7 Available)
Instrument Of Details Of The Charge 170309.Pdf 17 March 2009
Form 8 170309 Chargeid 10089580.Pdf 17 March 2009
Instrument Of Details Of The Charge 240407.Pdf 24 April 2007
Form 8 240407 Chargeid 10089580.Pdf 24 April 2007
Form 17 211206.Pdf 26 December 2006
Letter Of The Charge Holder 211206.Pdf 21 December 2006
Form 8.Pdf 22 March 2006
Directors/Shareholders/Partners (9 Available)
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 20022017 20 February 2017
Form Dir 12 20022017 Signed 20 February 2017
Directors Report As Per Section 134(3) 01122016 01 December 2016
Directors Report As Per Section 134(3) 30042016 30 April 2016
Form Pas 3 240316 24 March 2016
List Of Allottees 240316 24 March 2016
Form 32 010806.Pdf 21 August 2006
Evidence Of Cessation 010806.Pdf 01 August 2006
Details Of Shareholders 030706.Pdf 03 July 2006
MOA/AOA (2 Available)
Aoa.Pdf 22 March 2006
Moa.Pdf 22 March 2006
Others (11 Available)
Letter Of Appointment; 20022017 20 February 2017
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 01122016 01 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 01122016 01 December 2016
List Of Share Holders, Debenture Holders; 01122016 01 December 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 30042016 30 April 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 30042016 30 April 2016
List Of Share Holders Debenture Holders; 23042016 23 April 2016
Resltn Passed By The Bod 240316 24 March 2016
Form 66 230307.Oct 23 March 2007
Form 62 030706.Pdf 13 September 2006
Annual Return 1996 1997.Pdf 22 March 2006

Events

Incorporated

over 24 years ago

Loan sanctioned by ICICI BANK LIMITED

about 7 years ago

Loan sanctioned by ICICI BANK LIMITED

about 8 years ago

Loan sanctioned by ICICI BANK LIMITED

about 8 years ago

Loan sanctioned by L & T FINANCE LIMITED

about 12 years ago

Loan sanctioned by STATE BANK OF TRAVANCORE

over 12 years ago

Loan modified for STATE BANK OF TRAVANCORE

almost 11 years ago

Loan sanctioned by KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

over 22 years ago

Loan modified for KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

over 22 years ago

Loan satisfied for KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

almost 13 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Balance sheet filed

almost 3 years ago

Annual return filed

almost 3 years ago

Annual return filed

about 13 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 12 years ago

Composition of directors changed

over 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Authorised capital changed from 7500000.0 to 7500000

over 1 year ago

Paid Up Capital changed from 7002000.0 to 7002000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 30 September 2018

about 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 30 September 2018

about 1 year ago

Email changed from cochin@tomandjim.in to vallamattamstoneaggregates@gmail.com

5 months ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

75.0 LAC

PAID UP CAPITAL

70.0 LAC

DIRECTORS

4

Charges Stats
Total Charges

7

Amount Due

2.0 CR

Amount Satisfied

1.0 CR

Document Stats
TOTAL

49

Others

11

Directors/Shareholders/Partners

9

Annual returns and Financials

7

Attachments

10

Certificates

3

Charges

7

MOA/AOA

2