Company Information

CIN
Status
Date of Incorporation
13 July 1994
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
18 September 2023
Paid Up Capital
3,022,000
Authorised Capital
3,100,000

Directors

Vivek Surya
Vivek Surya
Director
for over 8 years
Nilesh Surya
Nilesh Surya
Director
for almost 11 years

Past Directors

Bhawarlal Chunilal Jain
Bhawarlal Chunilal Jain
Director
over 14 years ago
Swarn Kumar Kalal
Swarn Kumar Kalal
Additional Director
almost 15 years ago
Dharam Chand Kothari
Dharam Chand Kothari
Additional Director
almost 15 years ago
Satya Pal Bansal
Satya Pal Bansal
Director
almost 30 years ago

Charges

49 Lak
03 May 2010
Bank Of Baroda
40 Lak
24 June 1997
Bank Of Baroda
10 Lak
26 May 2004
R.f.c.
23 Lak
02 February 2009
Rajasthan Financial Corporation
7 Lak
23 October 2001
Rajasthan Financial Corporation
5 Lak
30 August 1995
Rajasthan Financial Corporation
50 Lak
11 June 2020
Bank Of Baroda
5 Lak
20 May 2020
Bank Of Baroda
4 Lak
23 October 2001
Rajasthan Financial Corporation
0
30 August 1995
Rajasthan Financial Corporation
0
02 February 2009
Rajasthan Financial Corporation
0
24 June 1997
Bank Of Baroda
0
26 May 2004
R.f.c.
0
11 June 2020
Others
0
20 May 2020
Others
0
03 May 2010
Bank Of Baroda
0
23 October 2001
Rajasthan Financial Corporation
0
30 August 1995
Rajasthan Financial Corporation
0
02 February 2009
Rajasthan Financial Corporation
0
24 June 1997
Bank Of Baroda
0
26 May 2004
R.f.c.
0
11 June 2020
Others
0
20 May 2020
Others
0
03 May 2010
Bank Of Baroda
0
23 October 2001
Rajasthan Financial Corporation
0
30 August 1995
Rajasthan Financial Corporation
0
02 February 2009
Rajasthan Financial Corporation
0
24 June 1997
Bank Of Baroda
0
26 May 2004
R.f.c.
0
11 June 2020
Others
0
20 May 2020
Others
0
03 May 2010
Bank Of Baroda
0
23 October 2001
Rajasthan Financial Corporation
0
30 August 1995
Rajasthan Financial Corporation
0
02 February 2009
Rajasthan Financial Corporation
0
24 June 1997
Bank Of Baroda
0
26 May 2004
R.f.c.
0
11 June 2020
Others
0
20 May 2020
Others
0
03 May 2010
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-12072020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-13032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date of B.g.marbles private limited incorporation?

Incorporation date of the company is 13 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

B.g.marbles private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh surya
  • Satya pal bansal
  • Dharam chand kothari
  • Swarn kumar kalal
  • Bhawarlal chunilal jain
  • Vivek surya