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MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED

As on: 2024-06-19

MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED (CIN: U14290KL2018PTC052601) is a Private company incorporated on 22 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED are ALEX MATHEW, PYAS THOMAS, JESUDAS THOMAS, ELIZABETH ULLAS, . SMITHA SAJEEV, JINU ELIAS, and GEORGE MATHEW.

MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290KL2018PTC052601 and its registration number is 52601. Users may contact MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED is 1/7B, CHERUMATTATHIL HOUSE M C ROAD, EAST MARADY, UNNAKUPPA , MUVATTUPUZHA, Kerala, India - 686673.

Current status of MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED is - Active.

Basic Information

CIN U14290KL2018PTC052601
Name MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 52601
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-03-22
Age of Company 7 years, -1 months, 21 days
Activity NIC Code: 1429 NIC Description: Other mining and quarrying n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MALLAPALLY ROCK PRODUCTS PRIVATE LIMITED

Previous CINs

U14290KL2018PTC052601

Regulatory Filings of MALLAPALLY ROCK PRODUCTS

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Litigation Search Report of MALLAPALLY ROCK PRODUCTS

Get a list of all litigations MALLAPALLY ROCK PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MALLAPALLY ROCK PRODUCTS. This report helps you understand the risk associated in dealing with MALLAPALLY ROCK PRODUCTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALLAPALLY ROCK PRODUCTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MALLAPALLY ROCK PRODUCTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MALLAPALLY ROCK PRODUCTS

Current Directors & Key Managerial Personnel of MALLAPALLY ROCK PRODUCTS
DIN Director Name Designation Appointment Date
07247937 ALEX MATHEW Director 2018-03-22
07247953 PYAS THOMAS Director 2018-03-22
07248024 JESUDAS THOMAS Director 2018-03-22
08040977 ELIZABETH ULLAS Director 2018-03-22
06741496 . SMITHA SAJEEV Director 2018-03-22
06802766 JINU ELIAS Managing Director 2018-09-29
07182201 GEORGE MATHEW Director 2018-03-22
Past Directors & Key Managerial Personnel of MALLAPALLY ROCK PRODUCTS
DIN Director Name Designation Appointment Date Cessation
06802766 JINU ELIAS Director - 2018-03-26
06802766 JINU ELIAS Managing Director - 2018-09-28
Other Directorships of ALEX MATHEW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PYAS THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JESUDAS THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELIZABETH ULLAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VAVANNOOR AGRI PRIVATE LIMITED U01110KL2017PTC051173 Director - 2018-02-12
VAVANNOOR AGRI PRIVATE LIMITED U01110KL2017PTC051173 Managing Director 2018-09-29 Ongoing
VAVANNOOR AGRI PRIVATE LIMITED U01110KL2017PTC051173 Managing Director - 2018-09-28
OTTAMARAM AGRI PRIVATE LIMITED U01114KL2019PTC058490 Director 2019-06-19 Ongoing
CHERUMATTATHIL PROPERTIES PRIVATE LIMITED U08990KL2023PTC084633 Director 2023-11-20 Ongoing
CHERUMATTATHIL ROYAL PRIVATE LIMITED U08990KL2023PTC084682 Director 2023-11-22 Ongoing
AROOR PROPERTIES PRIVATE LIMITED U08990KL2024PTC085528 Director 2024-01-09 Ongoing
RONCO GRANITE PRIVATE LIMITED U14290KL2014PTC036102 Additional Director 2024-05-22 Ongoing
CHERUMATTATHIL ROCK PRODUCTS PRIVATE LIMITED U14297KL2019PTC058653 Director 2019-07-03 Ongoing
ROCK N ROCK AGGREGATES PRIVATE LIMITED U70200KL2019PTC059623 Additional Director - 2024-05-29
ROCK N ROCK AGGREGATES PRIVATE LIMITED U70200KL2019PTC059623 Managing Director 2022-11-12 Ongoing
KAKKODI AGRI PRIVATE LIMITED U01110KL2019PTC058426 Director - 2023-07-12
PEEGE AGGREGATES PRIVATE LIMITED U14292KL2007PTC021294 Director 2024-01-17 Ongoing
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Additional Director - 2017-09-30
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Director 2017-09-30 Ongoing
SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Additional Director - 2021-09-11
SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Director 2021-09-11 Ongoing
SHANGRILA NIDHI LIMITED U65999KL2019PLN060048 Additional Director 2021-02-18 Ongoing
JASPER GRANITES LLP ABZ-1413 Designated Partner 2022-11-21 Ongoing
TROT GRANITES LLP ACD-9502 Designated Partner 2023-11-17 Ongoing
EMINENT GRANITES LLP ACD-9569 Designated Partner 2023-11-17 Ongoing
CHATHANNOOR ROCK PRODUCTS PRIVATE LIMITED U01100KL2017PTC051153 Additional Director - 2023-09-29
CHATHANNOOR ROCK PRODUCTS PRIVATE LIMITED U01100KL2017PTC051153 Director 2023-07-27 Ongoing
KUNNACKAL ESTATE PRIVATE LIMITED U01100KL2020PTC061331 Director - 2020-02-24
KUNNACKAL ESTATE PRIVATE LIMITED U01100KL2020PTC061331 Managing Director 2020-02-24 Ongoing
MANNARKAD ESTATES PRIVATE LIMITED U01100KL2020PTC061449 Director 2020-02-24 Ongoing
MANNARKAD ESTATES PRIVATE LIMITED U01100KL2020PTC061449 Managing Director - 2020-02-24
TRON ROCK PRODUCTS PRIVATE LIMITED U08102KL2023PTC080592 Additional Director 2023-08-26 Ongoing
CHERUMATTATHIL ROYAL PRIVATE LIMITED U08990KL2023PTC084682 Director 2024-02-28 Ongoing
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Additional Director - 2015-09-30
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Director 2015-09-30 Ongoing
CHATHANNOOR ROCK PRODUCTS PRIVATE LIMITED U01100KL2017PTC051153 Director 2017-11-22 Ongoing
KUNNACKAL ESTATE PRIVATE LIMITED U01100KL2020PTC061331 Director 2020-01-27 Ongoing
MANNARKAD ESTATES PRIVATE LIMITED U01100KL2020PTC061449 Director 2020-02-04 Ongoing
MALLAPALLY AGGREGATES PRIVATE LIMITED U14290KL2018PTC052369 Director 2018-03-12 Ongoing
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Additional Director - 2022-09-30
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Director 2021-01-06 Ongoing
MANNARKAD ESTATES PRIVATE LIMITED U01100KL2020PTC061449 Director 2020-02-04 Ongoing
TRON ROCK PRODUCTS PRIVATE LIMITED U08102KL2023PTC080592 Additional Director 2023-08-26 Ongoing
NATHAN GRANITES PRIVATE LIMITED U14290KL2016PTC046663 Managing Director 2024-01-17 Ongoing
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Additional Director - 2022-09-30
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Director - 2023-06-22
KUNNACKAL ESTATE PRIVATE LIMITED U01100KL2020PTC061331 Director 2020-02-24 Ongoing
KUNNACKAL ESTATE PRIVATE LIMITED U01100KL2020PTC061331 Managing Director - 2020-02-24
MANNARKAD ESTATES PRIVATE LIMITED U01100KL2020PTC061449 Director - 2020-02-24
MANNARKAD ESTATES PRIVATE LIMITED U01100KL2020PTC061449 Managing Director 2020-02-24 Ongoing
VAVANNOOR AGRI PRIVATE LIMITED U01110KL2017PTC051173 Director 2017-11-24 Ongoing
TRON ROCK PRODUCTS PRIVATE LIMITED U08102KL2023PTC080592 Additional Director 2023-08-26 Ongoing
MALLAPALLY AGGREGATES PRIVATE LIMITED U14290KL2018PTC052369 Director - 2018-03-19
MALLAPALLY AGGREGATES PRIVATE LIMITED U14290KL2018PTC052369 Managing Director 2018-09-29 Ongoing
MALLAPALLY AGGREGATES PRIVATE LIMITED U14290KL2018PTC052369 Managing Director - 2018-09-28
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Additional Director - 2022-09-30
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Director 2022-08-05 Ongoing
KUNNACKAL ESTATE PRIVATE LIMITED U01100KL2020PTC061331 Director 2020-01-27 Ongoing
MANNARKAD ESTATES PRIVATE LIMITED U01100KL2020PTC061449 Additional Director - 2023-09-29
MANNARKAD ESTATES PRIVATE LIMITED U01100KL2020PTC061449 Director 2023-07-27 Ongoing
VAVANNOOR AGRI PRIVATE LIMITED U01110KL2017PTC051173 Additional Director 2023-07-27 Ongoing
TRON ROCK PRODUCTS PRIVATE LIMITED U08102KL2023PTC080592 Additional Director 2023-08-26 Ongoing
ST. ALOYSIUS GRANITES PRIVATE LIMITED U14290KL2016PTC046644 Director 2024-01-20 Ongoing
MALLAPALLY AGGREGATES PRIVATE LIMITED U14290KL2018PTC052369 Director 2018-03-12 Ongoing
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Additional Director - 2023-09-29
ORIENTAL ROCK PRODUCTS PRIVATE LIMITED U14299KL2013PTC035391 Director 2023-07-27 Ongoing
Other Directorships of . SMITHA SAJEEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JINU ELIAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEORGE MATHEW
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MALLAPALLY ROCK PRODUCTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MALLAPALLY ROCK PRODUCTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MALLAPALLY ROCK PRODUCTS

Email ID: [email protected] Website: Not Available Address: 1/7B, CHERUMATTATHIL HOUSE M C ROAD, EAST MARADY, UNNAKUPPA , MUVATTUPUZHA, Kerala, India - 686673

Principal Products & Services of MALLAPALLY ROCK PRODUCTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MALLAPALLY ROCK PRODUCTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MALLAPALLY ROCK PRODUCTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MALLAPALLY ROCK PRODUCTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MALLAPALLY ROCK PRODUCTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MALLAPALLY ROCK PRODUCTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MALLAPALLY ROCK PRODUCTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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