Company Information

CIN
U14101RJ1989PTC004898
Status
Date of Incorporation
04 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
2,972,000
Authorised Capital
6,000,000

Directors

Bhavnaben Gopalbhai Vaishnav
Bhavnaben Gopalbhai Vaishnav
Director/Designated Partner
for over 1 year
Gopallal Mathuradas Vaishnav
Gopallal Mathuradas Vaishnav
Director/Designated Partner
for 11 months

Past Directors

Narabada Devi Bagawan
Narabada Devi Bagawan
Director
almost 21 years ago
Bharat Kumar Bagawan
Bharat Kumar Bagawan
Director
almost 25 years ago

Charges

3 Crore
28 March 2016
Au Financiers (india) Limited
1 Crore
29 August 2014
Icici Bank Limited
32 Lak
28 August 2012
Icici Bank Limited
25 Lak
23 April 2010
State Bank Of Bikaner And Jaipur
5 Lak
28 January 2005
Centurion Bank Ltd.
19 Lak
15 May 2001
Rajasthan Financial Corporation
11 Lak
16 October 2000
State Bank Of Bikaner And Jaipur
3 Lak
11 August 2000
State Bank Of Bikaner And Jaipur
76 Lak
11 August 2000
State Bank Of Bikaner & Jaipur
35 Lak
28 March 2016
Others
0
23 April 2010
State Bank Of Bikaner And Jaipur
0
11 August 2000
State Bank Of Bikaner & Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
28 January 2005
Centurion Bank Ltd.
0
15 May 2001
Rajasthan Financial Corporation
0
11 August 2000
State Bank Of Bikaner And Jaipur
0
29 August 2014
Icici Bank Limited
0
28 August 2012
Icici Bank Limited
0
28 March 2016
Others
0
23 April 2010
State Bank Of Bikaner And Jaipur
0
11 August 2000
State Bank Of Bikaner & Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
28 January 2005
Centurion Bank Ltd.
0
15 May 2001
Rajasthan Financial Corporation
0
11 August 2000
State Bank Of Bikaner And Jaipur
0
29 August 2014
Icici Bank Limited
0
28 August 2012
Icici Bank Limited
0

Documents

Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form ADT-1-05122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

When was the Amrit marbles and granites private limited incorporated?

The Amrit marbles and granites private limited was incorporated with ROC on 04 April 1989 as .

Where has the Amrit marbles and granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 004898.

What is the E-filing status of the company?

The status of Amrit marbles and granites private limited is Active.

Number of Key Management personnel of the Amrit marbles and granites private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Amrit marbles and granites private limited?

The appointed directors in the company are:

  • Bharat kumar bagawan
  • Narabada devi bagawan
  • Gopallal mathuradas vaishnav
  • Bhavnaben gopalbhai vaishnav