Company Information

CIN
Status
Date of Incorporation
12 February 1997
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,089,000
Authorised Capital
3,000,000

Directors

Pradeep Kumar Aravindnath Jha
Pradeep Kumar Aravindnath Jha
Director/Designated Partner
for about 5 years
Sonal Jain
Sonal Jain
Additional Director
for over 16 years
Ashok Sharada
Ashok Sharada
Director
for over 21 years
Manish Kumar Jain
Manish Kumar Jain
Additional Director
for over 16 years
Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
for almost 18 years
Pradeep Modi
Pradeep Modi
Beneficial Owner
for over 12 years
Mukesh Modi
Mukesh Modi
Director/Designated Partner
for over 2 years
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
for over 16 years

Past Directors

Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
over 21 years ago

Documents

Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form DPT-3-12102020-signed
Form DIR-12-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-23072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

When was the Annapurna grani marbles private limited incorporated?

The Annapurna grani marbles private limited was incorporated with ROC on 12 February 1997 as .

Where has the Annapurna grani marbles private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 011650.

What is the E-filing status of the company?

The status of Annapurna grani marbles private limited is Active.

Number of Key Management personnel of the Annapurna grani marbles private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Annapurna grani marbles private limited?

The appointed directors in the company are:

  • Sonal jain
  • Subhash chand jain
  • Ashok sharada
  • Mukesh modi
  • Pradeep modi
  • Suresh kumar agrawal
  • Sudhir kumar jain
  • Manish kumar jain
  • Pradeep kumar aravindnath jha