IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

OTHAYI GRANITES PRIVATE LIMITED

CIN : U14102KL2002PTC015820
|
ROC : RoC-Ernakulam
Active
Last Updated On : 14-05-2023
CINU14102KL2002PTC015820
Company NameOTHAYI GRANITES PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number015820
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-12-2002
Registered AddressD NO C 5 540NATURE CARE HOSPITAL BUILDING MUKKAM P O CALICUT Kozhikode KL 673602 IN
Email Idlegalcompliances@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01224445ABDU RAZAQ POOLAKANDI13-12-2002
03146255SAFRAN ABDUL RAZAK13-12-2002
OTHAYI GRANITES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-12-2002. Its Corporate Identification Number (CIN) is U14102KL2002PTC015820, and it carries the registration number 015820. Currently, its eFiling status is listed as Active”.
From a financial standpoint, OTHAYI GRANITES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D NO C 5 540NATURE CARE HOSPITAL BUILDING MUKKAM P O CALICUT Kozhikode KL 673602 IN. Correspondence or inquiries may be sent to the official email address, legalcompliances@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OTHAYI GRANITES PRIVATE LIMITED?
    D NO C 5 540NATURE CARE HOSPITAL BUILDING MUKKAM P O CALICUT Kozhikode KL 673602 IN
  • Who are the owners / directors of OTHAYI GRANITES PRIVATE LIMITED?
    • ABDU RAZAQ POOLAKANDI
    • SAFRAN ABDUL RAZAK
  • How can I contact OTHAYI GRANITES PRIVATE LIMITED?
  • When was OTHAYI GRANITES PRIVATE LIMITED established?
    It was founded on 13-12-2002 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-435,22,700
MGT-734,80,700
Total Penalty70,03,400
🎉90% WAIVER APPLIED
- ₹ 63,03,060
Amount Payable (10%)7,00,340

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.