Company Information

CIN
Status
Date of Incorporation
20 September 1982
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000

Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
for over 42 years
Akhilesh Kumar Agrawal
Akhilesh Kumar Agrawal
Director
for over 42 years

Past Directors

Charges

15 Lak
01 October 1997
State Bank Of India
1 Lak
21 March 1996
State Bank Of India
8 Lak
21 March 1996
State Bank Of India
4 Lak
10 February 1983
State Bank Of India
2 Lak
21 March 1996
State Bank Of India
0
21 March 1996
State Bank Of India
0
10 February 1983
State Bank Of India
0
01 October 1997
State Bank Of India
0
21 March 1996
State Bank Of India
0
21 March 1996
State Bank Of India
0
10 February 1983
State Bank Of India
0
01 October 1997
State Bank Of India
0

Documents

Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Bheraghat marbles pvt ltd incorporation?

Incorporation date of the company is 20 September 1982 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 2.

Bheraghat marbles pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh kumar agrawal
  • Ajay kumar agrawal