KADAKANAD AGGREGATES PRIVATE LIMITED

OVERVIEW - KADAKANAD AGGREGATES PRIVATE LIMITED

Kadakanad Aggregates Private Limited is an unlisted private company incorporated on 30 July, 2019. It is classified as a private limited company and is located in , Kerala. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Kadakanad Aggregates Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Kadakanad Aggregates Private Limited, per our records, was held on 30 July, 2022.

Kadakanad Aggregates Private Limited has seven directors - Addassaril Narayanan Nair Sadasivan Nair, Konattu Skaria Paulose, and others.

The Corporate Identification Number (CIN) of Kadakanad Aggregates Private Limited is U14106KL2019PTC059042. The registered office of Kadakanad Aggregates Private Limited is at 13/504, KADAKANAD P.O, KADAKANAD Ernakulam , Kerala.

REGISTERED DETAILS - KADAKANAD AGGREGATES PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - KADAKANAD AGGREGATES PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - KADAKANAD AGGREGATES PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Addassaril Narayanan Nair Sadasivan Nair, Shinoy Paul, Beena Binesh, John Jacob Mammalayil and Sneha Paul who were appointed on 30 July, 2019. They have been on the board for 4 years and 9 months. The most recently appointed directors are Konattu Skaria Paulose and Georgin Binesh Vadath, who were appointed on 25 July, 2022.

Konattu Skaria Paulose has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADDASSARIL NARAYANAN NAIR SADASIVAN NAIR	Director	30 July, 2019	Other directorships - MULLACKAL BUILDERS AND DEVELOPERS PRIVATE LIMITED,  ROCK N ROCK METALS AND AGGREGATES PRIVATE LIMITED,  PJBS GRANITES PRIVATE LIMITED,
KONATTU SKARIA PAULOSE	Director	25 July, 2022	Other directorships - METPOWER METALS AND MINERALS LLP,  NEW PJBS AGGREGATES PRIVATE LIMITED,  MEENACHIL AGGREGATE PRIVATE LIMITED,  HSJG GRANITES PRIVATE LIMITED,  KANA PLUS FOOD PRODUCTS PRIVATE LIMITED,  PJBS GRANITES PRIVATE LIMITED,
SHINOY PAUL	Director	30 July, 2019	Other directorships - ROCK N ROCK METALS AND GRANITES PRIVATE LIMITED,  ROCK N ROCK ASSOCIATES PRIVATE LIMITED,  PAIKA AGGREGATES PRIVATE LIMITED,  ROCK N ROCK AGGREGATES PRIVATE LIMITED,  KANA PLUS FOOD PRODUCTS PRIVATE LIMITED,  PJBS GRANITES PRIVATE LIMITED,
BEENA BINESH	Director	30 July, 2019	Other directorships - NEW PJBS AGGREGATES PRIVATE LIMITED,  PAIKA AGGREGATES PRIVATE LIMITED,  MEENACHIL AGGREGATE PRIVATE LIMITED,  HSJG GRANITES PRIVATE LIMITED,  HSGJ GRANITES PRIVATE LIMITED,  PJBS GRANITES PRIVATE LIMITED,
JOHN JACOB MAMMALAYIL	Director	30 July, 2019	Other directorships - NEW PJBS AGGREGATES PRIVATE LIMITED,  PAIKA AGGREGATES PRIVATE LIMITED,  HSJG GRANITES PRIVATE LIMITED,  PJBS GRANITES PRIVATE LIMITED,
SNEHA PAUL	Director	30 July, 2019	No other directorships
GEORGIN BINESH VADATH	Director	25 July, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ADDASSARIL NARAYANAN NAIR SADASIVAN NAIR	Director	30 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MULLACKAL BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 18 March, 2013 Construction ROCK N ROCK METALS AND AGGREGATES PRIVATE LIMITED Director 14 December, 2022 Mining and Quarrying PJBS GRANITES PRIVATE LIMITED Director 02 July, 2018 Mining and Quarrying
KONATTU SKARIA PAULOSE	Director	25 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY METPOWER METALS AND MINERALS LLP Designated Partner 13 July, 2014 Manufacture of basic metals NEW PJBS AGGREGATES PRIVATE LIMITED Director 27 May, 2019 Real Estate and Renting MEENACHIL AGGREGATE PRIVATE LIMITED Director 11 July, 2019 Mining and Quarrying HSJG GRANITES PRIVATE LIMITED Director 21 May, 2019 Business Services KANA PLUS FOOD PRODUCTS PRIVATE LIMITED Director 16 December, 2021 Manufacturing (Food products and beverages) PJBS GRANITES PRIVATE LIMITED Director 02 July, 2018 Mining and Quarrying
SHINOY PAUL	Director	30 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROCK N ROCK METALS AND GRANITES PRIVATE LIMITED Director 26 August, 2022 Mining and Quarrying ROCK N ROCK ASSOCIATES PRIVATE LIMITED Director 29 August, 2022 Mining and Quarrying PAIKA AGGREGATES PRIVATE LIMITED Director 29 March, 2019 Business Services ROCK N ROCK AGGREGATES PRIVATE LIMITED Director 18 September, 2019 Real Estate and Renting KANA PLUS FOOD PRODUCTS PRIVATE LIMITED Director 16 December, 2021 Manufacturing (Food products and beverages) PJBS GRANITES PRIVATE LIMITED Director 07 February, 2018 Mining and Quarrying
BEENA BINESH	Director	30 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEW PJBS AGGREGATES PRIVATE LIMITED Director 27 May, 2019 Real Estate and Renting PAIKA AGGREGATES PRIVATE LIMITED Director 29 March, 2019 Business Services MEENACHIL AGGREGATE PRIVATE LIMITED Director 11 July, 2019 Mining and Quarrying HSJG GRANITES PRIVATE LIMITED Director 21 May, 2019 Business Services HSGJ GRANITES PRIVATE LIMITED Director 27 May, 2019 Manufacturing (Metals & Chemicals and their products) PJBS GRANITES PRIVATE LIMITED Director 02 July, 2018 Mining and Quarrying
JOHN JACOB MAMMALAYIL	Director	30 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEW PJBS AGGREGATES PRIVATE LIMITED Director 27 May, 2019 Real Estate and Renting PAIKA AGGREGATES PRIVATE LIMITED Director 29 March, 2019 Business Services HSJG GRANITES PRIVATE LIMITED Director 21 May, 2019 Business Services PJBS GRANITES PRIVATE LIMITED Director 02 July, 2018 Mining and Quarrying
SNEHA PAUL	Director	30 July, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GEORGIN BINESH VADATH	Director	25 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY