ORMA MARBLE PALACE PRIVATE LIMITED (CIN: U14101KL1994PTC008334) is a Private company incorporated on 10 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.
ORMA MARBLE PALACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ORMA MARBLE PALACE 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 ORMA MARBLE PALACE PRIVATE LIMITED are JENET RENJITH, and PYNADATH POULOSE JOY.
ORMA MARBLE PALACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101KL1994PTC008334 and its registration number is 8334. Users may contact ORMA MARBLE PALACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORMA MARBLE PALACE PRIVATE LIMITED is III 13 KOTHAKULANGARATHISSUR ROAD ANGAMALY , ERNAKULAM, Kerala, India - 683572.
Current status of ORMA MARBLE PALACE PRIVATE LIMITED is - Active.
| CIN | U14101KL1994PTC008334 |
| Name | ORMA MARBLE PALACE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8334 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-10 |
| Age of Company | 31 years, 6 months, 8 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-02-14 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORMA MARBLE PALACE PRIVATE LIMITED |
| U14101KL1994PTC008334 |
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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 ORMA MARBLE PALACE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07981285 | JENET RENJITH | Managing Director | 2023-07-13 |
| 10212613 | PYNADATH POULOSE JOY | Director | 2023-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124140 | SIJO JOSEPH | Director | - | 2020-12-31 |
| 00124164 | JOSEPH KURIAKOSE | Director | - | 2012-07-12 |
| 00124172 | LIJO JOSEPH | Managing Director | - | 2023-07-03 |
| 00124177 | LAJI JOSEPH | Director | - | 2010-12-01 |
| 07981285 | JENET RENJITH | Additional Director | - | 2023-09-03 |
| 07981285 | JENET RENJITH | Director | - | 2023-09-04 |
| 10212613 | PYNADATH POULOSE JOY | Additional Director | - | 2023-09-03 |
| 00124154 | ALJO JOSEPH | Director | - | 2023-07-03 |
| 00124264 | ALPHONSA JOSEPH | Director | - | 2012-07-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANASA NIDHI LIMITED | U65929KL2017PLC048501 | Director | 2017-03-08 | Ongoing |
| MACCAMA FINANCE PRIVATE LIMITED | U67100KL2011PTC028175 | Director | 2011-04-19 | Ongoing |
| ORMA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U70102KL2010PTC026312 | Managing Director | 2010-07-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORMA TIMBERS PRIVATE LIMITED | U36100KL2010PTC027209 | Managing Director | 2010-12-15 | Ongoing |
| DAWN EDUCATIONAL SERVICES PRIVATE LIMITED | U80301KL2006PTC019966 | Director | - | 2011-10-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENPACK CONCEPTS INDIA PRIVATE LIMITED | U21000KL2021PTC068792 | Director | - | 2022-07-15 |
| BROADVIEW SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | U74920KL2009PTC025142 | Director | 2017-11-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2020PTC066655 | SCARLET NATURALS PRIVATE LIMITED | 20/353, MM BAZAR, ALUVA ROAD ANGAMALY ERNAKULAM Ernakulam KL 683572 , Angamaly, Kerala, India - 683572 |
| AAV-7828 | MJC FINSERVICES LLP | VII/756A, GROUND FLOOR, THEKKENS COMPLEX ANGAMALY MANJAPRA ROAD, ANGAMALY P O ERNAKULAM, Kerala, India - 683572 |
| U45200KL2011PTC029800 | BOBIN PROPERTIES PRIVATE LIMITED | 3/205B, Super Ventures Building,Temple Nagar Road, Kothakulangara,Angamaly, Ernakulam , Angamaly, Kerala, India - 683572 |
| U01100KL2017PTC049337 | BOSORGANICS PRIVATE LIMITED | 13/26, KOLLAMMALIL, PARAKKULAM ROAD, , ANGAMALY, Kerala, India - 683572 |
| AAR-5060 | JOS AUTOMOBILES LLP | Door No. XXIV 909 (1 to 12) M C Road, Angamaly Ernakulam, Kerala, India - 683572 |
| U15549KL2018PTC055120 | FRAGRANT SPIRITS PRIVATE LIMITED | Chakkichery House,1302, 3rd Floor, Adam Square, Aluva Road, Angamaly, , ERNAKULAM, Kerala, India - 683572 |
| U22300KL2020PTC065272 | GODMARK INTERNATIONAL PRIVATE LIMITED | 7/136, ADAM BAZAR OLD MARKET ROAD OPPOSITE SEEMA'S THIRD FLOOR,ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U31900KL2021PTC072244 | THARAYIL INSTRUMENTATION DEVICES PRIVATE LIMITED | V 38B THARAYIL HOUSE 4 H ROAD, KERA 47/B, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U74999KL2021PTC066805 | HOPEWINGS PRIVATE LIMITED | 415(J3, J4),GROUND FLOOR, GOLDEN PLAZA BUILDING, T B JUNCTION, ANGAMALY Ernakulam Kerala 683572 , ANGAMALY, Kerala, India - 683572 |
| U22200KL2007PTC021346 | GEORGE SONS PRINTERS PRIVATE LIMITED | XIX/280, PRINTERS AND PUBLISHERS N.H.ROAD, ALUVA ROAD , ANGAMALY, Kerala, India - 683572 |
| AAQ-7772 | TRAVEL MAGICIAN LLP | 8/44K, Noas Ark Building, First floor, Angamaly South PO, Angamaly Ernakulam, Kerala, India - 683572 |
| AAK-3413 | CULET MED CARE LLP | Door No - 23/281 , Near FCI godown Angamaly South , Angamaly ERNAKULAM, Kerala, India - 683572 |
| U14299KL2021PTC072015 | BEE AND JEE AGGREGATES PRIVATE LIMITED | 7/73/ Edassery Building Angamaly - 683572 , Ernakulam, Kerala, India - 683572 |
| AAV-0840 | PLANET DRUGKARE PHARMACEUTICALS LLP | 5/12 C, No.16 W Elavoor Angamaly, Ernakulam Angamaly, Kerala, India - 683572 |
| U40108KL2008PTC022776 | ANDHYODAYA GREEN ENERGY TECHNOLOGIES PRIVATE LIMITED | VII / 190 (B), M C ROAD ANGAMALY PO , ANGAMALY, Kerala, India - 683572 |
| U24110KL2020PTC065276 | TRUEDOSHA PRIVATE LIMITED | 348 B/VIII Angamaly Municipality Madavana M C Road , Angamaly, Kerala, India - 683572 |
| AAX-5375 | CHIRACKAL MARKETING AGENCIES LLP | c/o George Stephen , Chirackal Complex, 24/12 First Floor, M.C Road, Angamaly Angamaly, Kerala, India - 683572 |
| AAA-3031 | ABEE AUDIT SERVICES LLP | Room # 7/393/N, II Floor, Mar Ignatious Building Cheriya Vappalassery,Angamaly South P.O, N.H Road Angamaly, Kerala, India - 683572 |
| U01120KL2008PTC021704 | SURABHI FLORAL GARDENS PRIVATE LIMITED | Ward V, Door NO.693, Padayathil House, Kallupalam, Angamaly PO, Ernakulam District, Kerala, India. , COCHIN, Kerala, India - 683572 |
| U01409KL2019PTC057587 | GRANGE AGRICOM PRIVATE LIMITED | 343 G KACHAPILLY ARCADE ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U24232KL2010PTC026846 | XINTA PHARMACEUTICALS PRIVATE LIMITED | House No 4/23 Angadikadavu Road , Angamaly, Kerala, India - 683572 |
| AAK-2314 | EXTREMITY ROPE SERVICES LLP | SNRA/28, PULICKAL HOUSE, VENGOOR KIDANGOOR PO, ANGAMALY ERNAKULAM, Kerala, India - 683572 |
| U25200KL2009PTC024520 | REALPET POLYFORMS PRIVATE LIMITED | 154/3, Parakkadavu, Puliyanam P.O., Angamaly , Ernakulam, Kerala, India - 683572 |
| U29190KL2010PTC025619 | TECH7 AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED | S10,DELTA CENTRE M C ROAD, , ANGAMALY, Kerala, India - 683572 |
| U31300KL1996PTC010684 | ST GEORGE CABLES PRIVATE LIMITED | C3 372 PEECHANIKADPULIYANANM P O ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U31900KL2021PTC071057 | KOIKKARA ENTERPRISES PRIVATE LIMITED | 3/36, THURAVOOR PO THURAVOOR PANCHAYATH, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U21000KL2012PTC032676 | ANAMALAI PAPER MILLS PRIVATE LIMITED | No: 572, ADAM BYPASS, OPPOSITE LF HOSPITAL, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U31909KL2021PTC070894 | SCANIGLE TECHNOLOGIES PRIVATE LIMITED | V/28, SCANIGLE TECHNOLOGIES PVT LTD KOTHAKULANGARA, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U01100KL2010PTC025958 | EDASSERY FARMS AND RESORTS PRIVATE LIMITED | Hotel President T B Road, Near Little Flower Hospital , Angamaly, Kerala, India - 683572 |
| 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 |
|---|---|---|---|---|---|---|
| 10206279 | 2010-02-27 | - | - | 20,000,000.00 | Reliance Home Finance Private Limited | |
| 10209394 | 2010-03-17 | - | 2023-07-14 | 1,286,000.00 | HDFC BANK LIMITED | |
| 10209395 | 2010-03-17 | - | 2023-07-14 | 861,000.00 | HDFC BANK LIMITED | |
| 10209398 | 2010-03-17 | - | 2023-07-14 | 343,000.00 | HDFC BANK LIMITED | |
| 10209399 | 2010-03-17 | - | 2023-07-14 | 343,000.00 | HDFC BANK LIMITED | |
| 10391920 | 2012-10-19 | - | 2023-11-28 | 980,000.00 | ING VYSYA BANK LIMITED | |
| 10412849 | 2013-02-19 | - | 2023-11-28 | 630,000.00 | ING VYSYA BANK LIMITED | |
| 10483551 | 2014-03-15 | - | 2023-07-06 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90016413 | 1995-08-08 | 2015-01-02 | 2023-08-22 | 130,000,000.00 | State Bank Of Travancore |
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.
| 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 | |
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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.
| 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 | |
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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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