Company Information

CIN
U14102RJ1989PTC004844
Status
Date of Incorporation
08 March 1989
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
345,000
Authorised Capital
1,500,000

Directors

Manju Dilipkumar Talesara
Manju Dilipkumar Talesara
Director
for about 1 year
Kamal Kumar Talesara
Kamal Kumar Talesara
Director/Designated Partner
for over 35 years

Past Directors

Ashok Kumar Ratanlal Talesara
Ashok Kumar Ratanlal Talesara
Additional Director
over 4 years ago
Dilip Kumar Talesara
Dilip Kumar Talesara
Director
over 35 years ago

Charges

65 Lak
16 February 2015
Oriental Bank Of Commerce
9 Lak
15 April 2013
Oriental Bank Of Commerce
15 Lak
15 May 2002
Oriental Bank Of Commerce
5 Lak
06 July 2001
Oriental Bank Of Commerce
36 Lak
15 April 2013
Oriental Bank Of Commerce
0
06 July 2001
Oriental Bank Of Commerce
0
15 May 2002
Oriental Bank Of Commerce
0
16 February 2015
Oriental Bank Of Commerce
0
15 April 2013
Oriental Bank Of Commerce
0
06 July 2001
Oriental Bank Of Commerce
0
15 May 2002
Oriental Bank Of Commerce
0
16 February 2015
Oriental Bank Of Commerce
0

Documents

Form DIR-11-31122020_signed
Proof of dispatch-28122020
Notice of resignation filed with the company-28122020
Acknowledgement received from company-28122020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Declaration by first director-09072020
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-11102018

Frequently Asked Questions

When was the Aman granites private limited incorporated?

The Aman granites private limited was incorporated with ROC on 08 March 1989 as .

Where has the Aman granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 004844.

What is the E-filing status of the company?

The status of Aman granites private limited is Active.

Number of Key Management personnel of the Aman granites private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aman granites private limited?

The appointed directors in the company are:

  • Dilip kumar talesara
  • Kamal kumar talesara
  • Ashok kumar ratanlal talesara
  • Manju dilipkumar talesara