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GRANITE (INDIA) PRIVATE LIMITED




Granite (india) Private Limited is a Private incorporated on 23 December 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 27,696,000. It is inolved in Quarrying of stone, sand and clay

Granite (india) Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Granite (india) Private Limited are Abhay Yogesh Shah, Ketan Amrutlal Shah and .

Granite (india) Private Limited's Corporate Identification Number is (CIN) U14108TN1976PTC007244 and its registration number is 7244.Its Email address is ketan@graniteindia.com and its registered address is NO.10, P S TOWERS, CHAMIERS ROAD OPP: VENKATESWARA HOSPITAL,NANDANAM CHENNAI Chennai TN 600035 IN , - , .

Current status of Granite (india) Private Limited is - Active.

Company Details

CIN

U14108TN1976PTC007244

Company Name

GRANITE (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

7244

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 December 1976

Age of Company

42 years, 11 month, 16 days

Activity

Quarrying of stone, sand and clay

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹27,696,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: ketan@graniteindia.com

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Address:

NO.10, P S TOWERS, CHAMIERS ROAD OPP: VENKATESWARA HOSPITAL,NANDANAM CHENNAI Chennai TN 600035 IN

Director Details

DIN Director Name Designation Appointment Date

02827156

ABHAY YOGESH SHAH

Director

05 August 2015

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Other Companies Associated with

Company Designation Appointment Date

DEVRAJ NENSEE JEWELLERS PRIVATE LIMITED

Director

01 February 2016

KAJAL CHEMICALS PRIVATE LIMITED

Director

28 September 2015

G.I. ENTERPRISES PRIVATE LIMITED

Director

30 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00462229

KETAN AMRUTLAL SHAH

Wholetime Director

28 December 1990

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Other Companies Associated with

Company Designation Appointment Date

KAJAL CHEMICALS PRIVATE LIMITED

Director

01 July 1986

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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

90304571

1991-07-13

2010-04-12

-

3,813,900

INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

90307659

1997-03-31

-

-

1,270,000

SUNDARAM FINANCE LTD.

90304652

1992-07-20

2010-04-12

-

700,000

INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

90306381

1996-04-01

-

-

2,300,000

SUNDARAM FINANCE SERVICES LTD.

90308293

1995-01-30

-

-

2,340,000

SUNDARAM FINANCE LTD.

90303633

1995-02-14

2010-04-12

-

48,750,000

INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

90303676

1997-01-02

2010-04-12

-

53,750,000

INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

90305086

1997-03-15

-

-

4,000,000

ABN AMRO BANK N.V.

90306116

1993-01-04

-

-

2,340,000

SUNDARAM FINANCE LTD.

90306180

1994-01-11

-

-

2,350,000

SUNDARAM FINANCE LTD.

90306541

1999-03-12

2002-01-22

-

Immovable property or any interest therein

7,000,000

BHARAT OVERSEAS BANK LTD.

Establishments Details

Establishment Name City Pincode Address

GRANITE (INDIA) PRIVATE LTD.,

CHENNAI

600035

PS TOWERS No.10 CHAMIERS ROADOPP VENKATESWARA HOSPITAL NANDANAMCHENNAI685TN

*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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