Company Information

CIN
U14101RJ2005PTC020974
Status
Date of Incorporation
24 May 2005
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
6,000,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Soni
Ashok Kumar Soni
Director/Designated Partner
for about 4 years
Rafik Khan
Rafik Khan
Director/Designated Partner
for over 1 year
Hafiz Khan
Hafiz Khan
Director
for over 19 years

Past Directors

Charges

1 Crore
14 February 2019
Punjab National Bank
1 Crore
03 September 2013
Panjab National Bank
90 Lak
19 March 2008
Punjab National Bank
90 Lak
15 May 2010
Punjab National Bank
3 Crore
31 January 2012
Punjab National Bank
20 Lak
25 March 2021
Punjab National Bank
15 Lak
25 March 2021
Others
0
14 February 2019
Others
0
31 January 2012
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
03 September 2013
Panjab National Bank
0
19 March 2008
Punjab National Bank
0
25 March 2021
Others
0
14 February 2019
Others
0
31 January 2012
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
03 September 2013
Panjab National Bank
0
19 March 2008
Punjab National Bank
0
25 March 2021
Others
0
14 February 2019
Others
0
31 January 2012
Punjab National Bank
0
15 May 2010
Punjab National Bank
0
03 September 2013
Panjab National Bank
0
19 March 2008
Punjab National Bank
0

Documents

Form DPT-3-04122020-signed
Form DIR-12-18082020_signed
Optional Attachment-(2)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-02072019
Form DPT-3-28062019
Optional Attachment-(1)-06042019
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-4-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213

Frequently Asked Questions

When was the Atlantic marbles private limited incorporated?

The Atlantic marbles private limited was incorporated with ROC on 24 May 2005 as .

Where has the Atlantic marbles private limited been incorporated?

The company was incorporated in Jaipur with registration number 020974.

What is the E-filing status of the company?

The status of Atlantic marbles private limited is Active.

Number of Key Management personnel of the Atlantic marbles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Atlantic marbles private limited?

The appointed directors in the company are:

  • Hafiz khan
  • Rafik khan
  • Ashok kumar soni