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COVENANT STONES PRIVATE LIMITED




Covenant Stones Private Limited is a Private incorporated on 11 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Quarrying of stone, sand and clay

Covenant Stones Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Covenant Stones Private Limited are Noble John, Annie Noble, Kattil Chittezhath Ramachandran and Raghunathan Kunju Krishnan.

Covenant Stones Private Limited's Corporate Identification Number is (CIN) U14106KL2011PTC027918 and its registration number is 27918.Its Email address is [email protected] and its registered address is SHOP NO 237 (416B), MUKHOLA , NETTAYAM PO THIRUVANANTHAPURAM KL 695013 IN.

Current status of Covenant Stones Private Limited is - Active.

Company Details

CIN

U14106KL2011PTC027918

Company Name

COVENANT STONES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

27918

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 March 2011

Age of Company

13 years, 1 month, 7 days

Activity

Quarrying of stone, sand and clay

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COVENANT STONES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO 237 (416B), MUKHOLA , NETTAYAM PO THIRUVANANTHAPURAM KL 695013 IN

Director Details

DIN Director Name Designation Appointment Date

02680193

NOBLE JOHN

Managing Director

11 March 2011

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Other Companies Associated with

Company Designation Appointment Date

CORNERSTONE ROCKS PRIVATE LIMITED

Director

13 June 2011

TRINITY STONESHORE PRIVATE LIMITED

Director

20 February 2015

CORNERSTONE STONEFIELD PRIVATE LIMITED

Director

04 March 2015

KEYSTONES ROCKS PRIVATE LIMITED

Director

20 July 2015

CAPSTONE GRANITES PRIVATE LIMITED

Director

16 September 2014

COVENANT FUEL TRADING PRIVATE LIMITED

Managing Director

10 February 2011

LOGISTIC DISTRIBUTION SYSTEMS INDIAPRIVATE LIMITED

Managing Director

26 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03195743

ANNIE NOBLE

Director

11 March 2011

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Other Companies Associated with

Company Designation Appointment Date

CORNERSTONE ROCKS PRIVATE LIMITED

Director

13 June 2011

TRINITY STONESHORE PRIVATE LIMITED

Director

20 February 2015

CORNERSTONE STONEFIELD PRIVATE LIMITED

Director

04 March 2015

KEYSTONES ROCKS PRIVATE LIMITED

Director

20 July 2015

COVENANT FUEL TRADING PRIVATE LIMITED

Director

10 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06544979

KATTIL CHITTEZHATH RAMACHANDRAN

Director

24 February 2016

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Other Companies Associated with

Company Designation Appointment Date

LOGISTIC DISTRIBUTION SYSTEMS INDIAPRIVATE LIMITED

Director

20 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06875112

RAGHUNATHAN KUNJU KRISHNAN

Additional Director

19 December 2014

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Other Companies Associated with

Company Designation Appointment Date

TRINITY STONESHORE PRIVATE LIMITED

Director

20 February 2015

CORNERSTONE STONEFIELD PRIVATE LIMITED

Director

04 March 2015

CAPSTONE GRANITES PRIVATE LIMITED

Additional Director

18 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10364030

2012-06-06

-

2013-04-09

Book debts; Movable property (not being pledge)

36,500,000

THE SOUTH INDIAN BANK LIMITED

10367842

2012-06-23

-

2017-06-28

Movable property (not being pledge)

5,000,000

State Bank of Travancore

10414072

2013-02-06

-

2017-07-10

Movable property (not being pledge)

16,598,000

L & T FINANCE LIMITED

10435032

2013-05-20

-

2017-07-10

Movable property (not being pledge)

2,700,000

L & T FINANCE LIMITED

10447195

2013-08-21

-

2017-07-11

Movable property (not being pledge)

24,500,000

THE FEDERAL BANK LIMITED

100259885

2018-09-29

-

-

Motor Vehicle (Hypothecation)

19,000,000

THE FEDERAL BANK LTD

100281601

2019-08-03

-

2020-02-13

Immovable property or any interest therein

10,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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