Company Information

CIN
Status
Date of Incorporation
19 December 1991
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
14,000,000

Directors

Nitesh Kanchhal
Nitesh Kanchhal
Director/Designated Partner
for almost 2 years
Nakul Kanchhal
Nakul Kanchhal
Director/Designated Partner
for over 1 year
Vikas Kanchhal
Vikas Kanchhal
Director/Designated Partner
for over 1 year

Past Directors

Umesh Kanchhal
Umesh Kanchhal
Additional Director
about 9 years ago
Hari Shankar Kanchal
Hari Shankar Kanchal
Director
over 19 years ago

Charges

95 Lak
13 September 2011
State Bank Of Bikaner And Jaipur
95 Lak
09 February 2008
Syndicate Bank
20 Lak
03 November 2008
Syndicate Bank
40 Lak
16 September 1997
Union Bank Of India
45 Lak
29 April 1995
Rajasthan Financial Corpn.
28 Lak
13 September 2011
State Bank Of Bikaner And Jaipur
0
29 April 1995
Rajasthan Financial Corpn.
0
03 November 2008
Syndicate Bank
0
16 September 1997
Union Bank Of India
0
09 February 2008
Syndicate Bank
0
13 September 2011
State Bank Of Bikaner And Jaipur
0
29 April 1995
Rajasthan Financial Corpn.
0
03 November 2008
Syndicate Bank
0
16 September 1997
Union Bank Of India
0
09 February 2008
Syndicate Bank
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Frequently Asked Questions

When was the Aggarwal granimarmo (india) private limited incorporated?

The Aggarwal granimarmo (india) private limited was incorporated with ROC on 19 December 1991 as .

Where has the Aggarwal granimarmo (india) private limited been incorporated?

The company was incorporated in Jaipur with registration number 006388.

What is the E-filing status of the company?

The status of Aggarwal granimarmo (india) private limited is Active.

Number of Key Management personnel of the Aggarwal granimarmo (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aggarwal granimarmo (india) private limited?

The appointed directors in the company are:

  • Vikas kanchhal
  • Nitesh kanchhal
  • Umesh kanchhal
  • Nakul kanchhal
  • Hari shankar kanchal