Company Information

CIN
U14102KA2003PTC032819
Status
Date of Incorporation
05 November 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Kothari
Suresh Kothari
Director
for over 8 years
Rohit Kothari
Rohit Kothari
Director/Designated Partner
for over 1 year

Past Directors

Mangeetha Surana
Mangeetha Surana
Director
almost 16 years ago
Mahaveerchand Jain
Mahaveerchand Jain
Director
almost 16 years ago

Documents

Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Form ADT-1-28022019_signed
Directors report as per section 134(3)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Copy of resolution passed by the company-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Copy of the intimation sent by company-22022019
List of share holders, debenture holders;-22022019
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
Form ADT-3-09012019_signed

Frequently Asked Questions

What is the date of Jai grani marmo (india) private limited incorporation?

Incorporation date of the company is 05 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Jai grani marmo (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahaveerchand jain
  • Mangeetha surana
  • Rohit kothari
  • Suresh kothari