Company Information

CIN
U14101WB1993PTC059642
Status
Date of Incorporation
02 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,753,070
Authorised Capital
40,000,000

Directors

Pawandeep Singh Soni
Pawandeep Singh Soni
Director/Designated Partner
for over 1 year
Harcharan Kaur Soni
Harcharan Kaur Soni
Director/Designated Partner
for almost 6 years
Damneet Singh Soni
Damneet Singh Soni
Director/Designated Partner
for over 1 year
Tavneet Kaur Soni
Tavneet Kaur Soni
Director
for over 1 year
Tajinder Singh
Tajinder Singh
Director/Designated Partner
for over 6 years

Past Directors

Sundeep Singh Soni
Sundeep Singh Soni
Director
over 25 years ago
Mandeep Singh Soni
Mandeep Singh Soni
Director
over 25 years ago

Charges

21 Crore
06 January 2018
Oriental Bank Of Commerce
1 Crore
15 December 2017
Icici Bank Limited
2 Crore
30 September 2014
Icici Bank Limited
75 Lak
24 February 2020
Axis Bank Limited
8 Crore
06 December 2019
Kotak Mahindra Bank Limited
9 Crore
15 December 2017
Others
0
06 January 2018
Others
0
06 December 2019
Others
0
24 February 2020
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
15 December 2017
Others
0
06 January 2018
Others
0
06 December 2019
Others
0
24 February 2020
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
15 December 2017
Others
0
06 January 2018
Others
0
06 December 2019
Others
0
24 February 2020
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
15 December 2017
Others
0
06 January 2018
Others
0
06 December 2019
Others
0
24 February 2020
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0

Documents

Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-09042020-signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-10122019
Form CHG-1-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4-07112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Declaration by first director-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form BEN - 2-16072019_signed

Frequently Asked Questions

What is the date of Decorative stone (india) pvt ltd incorporation?

Incorporation date of the company is 02 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Decorative stone (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pawandeep singh soni
  • Damneet singh soni
  • Mandeep singh soni
  • Sundeep singh soni
  • Tajinder singh
  • Harcharan kaur soni
  • Tavneet kaur soni