RM ROCKS AND SAND PRIVATE LIMITED (CIN: U14102KL2011PTC029732) is a Private company incorporated on 03 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 84000000.00.
RM ROCKS AND SAND 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.RM ROCKS AND SAND PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of RM ROCKS AND SAND PRIVATE LIMITED are PETER JOSEPH, and SOUMYA PETER.
RM ROCKS AND SAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102KL2011PTC029732 and its registration number is 29732. Users may contact RM ROCKS AND SAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RM ROCKS AND SAND PRIVATE LIMITED is G203 (OLD NO.238A), PURAPPADATHIL PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036.
Current status of RM ROCKS AND SAND PRIVATE LIMITED is - Active.
| CIN | U14102KL2011PTC029732 |
| Name | RM ROCKS AND SAND PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 29732 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-11-03 |
| Age of Company | 13 years, 4 months, 10 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 85,000,000.00 |
| Paid-up Share Capital | ₹ 84,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RM ROCKS AND SAND PRIVATE LIMITED |
| U14102KL2011PTC029732 |
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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 RM ROCKS AND SAND 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01586297 | PETER JOSEPH | Managing Director | 2021-07-30 |
| 08331944 | SOUMYA PETER | Director | 2021-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00570812 | ROGER PURAPPADATHIL MATHEW | Managing Director | - | 2013-09-28 |
| 01586297 | PETER JOSEPH | Additional Director | - | 2021-07-30 |
| 02627456 | MINU ROJER | Director | - | 2021-03-06 |
| 06735104 | ROHITH MATHAI ROJER | Director | - | 2021-03-06 |
| 08331944 | SOUMYA PETER | Additional Director | - | 2021-07-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14200KL2012PTC032777 | OSS INFRA & MINING PRIVATE LIMITED | Room No-7, Building No.39/5850 (new no. TR/56/110) Parambithara Road, Panampilly Nagar P O , Kochi, Kerala, India - 682036 |
| AAZ-5053 | JAANAKI RETAIL LLP | Plot No. 289, 28/958C Flat No 56/2639 First Floor, Panampilly Nagar Road Panampilly Nagar, Kerala, India - 682036 |
| F03864 | MAREL SINGAPORE PTE LIMITED | House No 28/108, Opposite KSHB Building, Panampilly Avenue, Panampilly Nagar , Kochi, Kerala, India - 682036 |
| U01131KL1943PLC071569 | L.J. INTERNATIONAL LIMITED | NEW NO.56/712 (OLD NO 27/1032) PANAMPILLY NAGAR, COCHIN 682036 , COCHIN, Kerala, India - 682036 |
| U15127KL1998PTC012294 | IRIS CONDIMENTS PRIVATE LIMITED | FLAT NO. 6-B, SKYLINE BELAIR APARTMENTS PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U11043KL2020PTC064905 | REAL EARTH H2O PRIVATE LIMITED | 356, PLOT NO. 58, KRISHNA VIHAR , PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| AAC-2745 | GATES INDIA PROJECTS LLP | 27/340, Krishna Vihar, Colony No. 19 5th Cross, Panampilly Nagar KOCHI, Kerala, India - 682036 |
| AAY-1201 | FOOZE ENTERPRISE LLP | HIG 1A, CC Door No.56/299 B2 Panampilly Nagar kochi, Kerala, India - 682036 |
| U29300KL2012PTC032174 | N AND S PROSERV PRIVATE LIMITED | Door No. 56/297, HIG 35,10A Cross Road Panampilly Nagar , Kochi, Kerala, India - 682036 |
| AAT-2191 | ALPHASENSE BROKERS LLP | 28/243H (NEW NO.55/736),6th FLOOR,AREEKKAL MANSION MANORAMA JUNCTION,MAIN AVENUE,PANAMPILLY NAGAR KOCHI, Kerala, India - 682036 |
| AAW-3146 | NTRADE ENTERPRISES LLP | BUILDING NO. 56/3258, FIRST FLOOR, CHELIPPALLIL PLOT NO.35, KRISHNA VIHAR COLONY PANAMPILLY NAGAR, Kerala, India - 682036 |
| AAP-5571 | MULTI DIMENSIONAL FREIGHT LLP | 56/579 (old no: 39/6018 B) KIZHAVANA ROAD, PANAMPILLY NAGAR P.O., COCHIN, Kerala, India - 682036 |
| U15400KL2021PTC070299 | CASSIOPEIA CRAFT BREWS PRIVATE LIMITED | Building No 60/49, Third floor JC Chambers, , Panampilly Nagar, Kerala, India - 682036 |
| U14299KL2018PTC054643 | FOURSTONES MINERALS & RESOURCES PRIVATE LIMITED | 27/1175, D1 (Old 60/19) 1st Floor, Peters Enclave , Panampilly Nagar, Kerala, India - 682036 |
| AAZ-1048 | EDS KOCHI LLP | 55/981A MAIN AVENUE ROAD,PANAMPILLY NAGAR KOCHI KOCHI, Kerala, India - 682036 |
| AAB-2011 | AFFLUENZ FAMILY OFFICE LLP | MIG 386 PANAMPILLY NAGAR KOCHI, Kerala, India - 682036 |
| AAZ-1596 | TOUCH EARTH TECHNOLOGIES LLP | G 307 Panampilly Nagar Kochi, Kerala, India - 682036 |
| AAY-8087 | MAXIMUS MARINE CONSULTANCY LLP | 56/594D, Parambithara Cross Road Panampilly Nagar P O Panampilly Nagar, Kerala, India - 682036 |
| U15400KL2012PTC031080 | KARONDUKADAVIL VENTURES PRIVATE LIMITED | 50/546 PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U15120KL2007PTC021040 | MOONAHI OCEANIC FOODS (INDIA) PRIVATE LIMITED | 76, KAIRALI APARTMENTS PANAMPILLY NAGAR, ERNAKULAM , KOCHI, Kerala, India - 682036 |
| U15120KL2007PTC021041 | MOONKIHADA SEAFOODS PRIVATE LIMITED | 76, KAIRALI APARTMENTS PANAMPILLY NAGAR, ERNAKULAM , KOCHI, Kerala, India - 682036 |
| U15120KL2007PTC021042 | MOON SASHMI SEAFOODS PRIVATE LIMITED | 76, KAIRALI APARTMENTS PANAMPILLY NAGAR, ERNAKULAM , KOCHI, Kerala, India - 682036 |
| U15120KL2007PTC021025 | MOONSUSHI AQUATIC FOODS PRIVATE LIMITED | 76, KAIRALI APARTMENTS PANAMPILLY NAGAR, ERNAKULAM , KOCHI, Kerala, India - 682036 |
| AAZ-6903 | KOYASH SOLUTIONS LLP | G 185, 3rd Cross Road, Panampilly Nagar, Kochi, Kerala, India - 682036 |
| U51505KL2008PTC022269 | FAIRDEALS ELECTRO MECHANICAL EQUIPMENTS PRIVATE LIMITED | G 214 CROSS ROAD - 8, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| AAT-6390 | EXEQ ENGINEERS LLP | MIG – 470, C C 56/3150, Panampilly Nagar Kochi, Kerala, India - 682036 |
| AAL-2540 | FREDDO BUSINESS SOLUTIONS LLP | 27 / 1304 - G, Kizhavana Road, Panampilly Nagar Kochi, Kerala, India - 682036 |
| AAC-7479 | BLUE WHALES LLP | #38/505-B, Thripthi Lane Near Malayala Manorama Junction, Panampilly Nagar Kochi, Kerala, India - 682036 |
| AAU-2176 | EDUCAMINO INSTITUTIONS LLP | 55/869-B, First Floor 3rd Cross Road, Panampilly Nagar Kochi, Kerala, India - 682036 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425439 | 2013-04-15 | 2013-11-25 | 2014-05-29 | 40,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10467075 | 2013-11-06 | - | 2017-03-03 | 2,046,667.00 | SUNDARAM FINANCE LIMITED | |
| 10483392 | 2014-02-26 | - | - | 30,000,000.00 | THE FEDERAL BANK LTD | |
| 10483397 | 2014-02-26 | 2020-08-25 | - | 3,000,000.00 | THE FEDERAL BANK LTD | |
| 10517959 | 2014-01-22 | - | - | 204,895.00 | SUNDARAM FINANCE LIMITED | |
| 100087250 | 2017-02-27 | - | - | 40,000,000.00 | The Federal Bank Limited | |
| 100248668 | 2018-10-26 | - | - | 5,654,250.00 | THE FEDERAL BANK LIMITED | |
| 100248670 | 2018-10-26 | - | - | 6,832,350.00 | THE FEDERAL BANK LIMITED |
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.
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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.
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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.
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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 |
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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 |
|---|---|---|
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 |
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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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