Company Information

CIN
U14101RJ1989PTC004901
Status
Date of Incorporation
07 April 1989
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,071,700
Authorised Capital
3,000,000

Directors

Shaily Agarwal
Shaily Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Priyanshi Agarwal
Priyanshi Agarwal
Additional Director
over 7 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 30 years ago
Amar Chand Agarwal
Amar Chand Agarwal
Director
over 35 years ago

Charges

31 Crore
26 September 2012
Punjab National Bank
31 Crore
26 September 2012
Others
0
26 September 2012
Others
0
26 September 2012
Others
0
26 September 2012
Others
0

Documents

Form AOC-5-26112020-signed
Copy of board resolution-26112020
Form ADT-1-17022020_signed
Form ADT-3-17022020_signed
Resignation letter-17022020
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019

Frequently Asked Questions

What is the date on which the A-one marbles pvt. ltd. incorporated?

A-one marbles pvt. ltd. was incorporated on 07 April 1989 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the A-one marbles pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A-one marbles pvt. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with A-one marbles pvt. ltd.?

4 of directors are associated with the company.