Company Information

CIN
Status
Date of Incorporation
24 May 1999
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
2,000,200
Authorised Capital
2,500,000

Directors

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

Past Directors

Ankur Gupta
Ankur Gupta
Additional Director
almost 7 years ago
Ashish Gupta
Ashish Gupta
Director
over 12 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 24 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 25 years ago

Charges

11 Lak
28 March 2003
Centurion Bank Ltd.
11 Lak
28 March 2003
Centurion Bank Ltd.
0
28 March 2003
Centurion Bank Ltd.
0
28 March 2003
Centurion Bank Ltd.
0
28 March 2003
Centurion Bank Ltd.
0
28 March 2003
Centurion Bank Ltd.
0

Documents

Form DPT-3-07042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-14-26102018
Altered articles of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered memorandum of association-26102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181026
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018
Form DIR-12-23102018_signed

Frequently Asked Questions

When was the Agarwal marble centre private limited incorporated?

The Agarwal marble centre private limited was incorporated with ROC on 24 May 1999 as .

Where has the Agarwal marble centre private limited been incorporated?

The company was incorporated in Jaipur with registration number 015639.

What is the E-filing status of the company?

The status of Agarwal marble centre private limited is Active.

Number of Key Management personnel of the Agarwal marble centre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agarwal marble centre private limited?

The appointed directors in the company are:

  • Vijay kumar agarwal
  • Ashish gupta
  • Ramesh kumar gupta
  • Amit agarwal
  • Ankur gupta