Company Information

CIN
Status
Date of Incorporation
28 July 1993
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
1,670,660
Authorised Capital
2,000,000

Directors

Satish Sharda
Satish Sharda
Director
for almost 2 years
Sushil Kumar Mantri
Sushil Kumar Mantri
Director
for over 31 years

Past Directors

Sunil Sarda
Sunil Sarda
Director
almost 30 years ago
Kamlesh Kumar Sharda
Kamlesh Kumar Sharda
Director
almost 30 years ago
Anil Kumar Sharda
Anil Kumar Sharda
Director
over 31 years ago

Charges

65 Lak
22 May 2018
Bank Of Baroda
21 Lak
10 April 2013
Bank Of Baroda
44 Lak
10 April 2013
Bank Of Baroda
35 Lak
20 September 1994
Icici Bank Limited
7 Lak
22 May 2018
Others
0
10 April 2013
Others
0
10 April 2013
Bank Of Baroda
0
20 September 1994
Icici Bank Limited
0
22 May 2018
Others
0
10 April 2013
Others
0
10 April 2013
Bank Of Baroda
0
20 September 1994
Icici Bank Limited
0
22 May 2018
Others
0
10 April 2013
Others
0
10 April 2013
Bank Of Baroda
0
20 September 1994
Icici Bank Limited
0
22 May 2018
Others
0
10 April 2013
Others
0
10 April 2013
Bank Of Baroda
0
20 September 1994
Icici Bank Limited
0

Documents

Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-18022020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Frequently Asked Questions

When was the Anurodh granites private limited incorporated?

The Anurodh granites private limited was incorporated with ROC on 28 July 1993 as .

Where has the Anurodh granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 007572.

What is the E-filing status of the company?

The status of Anurodh granites private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Anurodh granites private limited?

The appointed directors in the company are:

  • Anil kumar sharda
  • Sushil kumar mantri
  • Satish sharda
  • Kamlesh kumar sharda
  • Sunil sarda