Company Information

CIN
U14200RJ2013PTC042991
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000,000
Authorised Capital
220,000,000

Directors

Krishan Murari Sharma
Krishan Murari Sharma
Director
for about 7 years
Raghu Sharma
Raghu Sharma
Director/Designated Partner
for over 2 years
Ankur Agrawal
Ankur Agrawal
Director/Designated Partner
for over 1 year
Jeetu Kumar Gera
Jeetu Kumar Gera
Director/Designated Partner
for over 1 year
Jitendra Sharma
Jitendra Sharma
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Singh
Priyanka Singh
Director
about 5 years ago
Deepika Meerchandani
Deepika Meerchandani
Director
about 7 years ago
Shubham Rajawat .
Shubham Rajawat .
Director
about 9 years ago
Arti Rathod
Arti Rathod
Director
about 10 years ago
Balwinder Singh
Balwinder Singh
Director
over 11 years ago

Charges

30 Crore
13 October 2021
Icici Bank Limited
30 Crore
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0

Documents

Form ADT-1-03012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(2)-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Form ADT-3-09122020_signed
Resignation letter-09122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Form MGT-14-24092020
Altered memorandum of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed

Frequently Asked Questions

What is the incorporation date of the Boulder stone mart private limited?

Incorporation date of the company is 19 June 2013 .

What is the state of the Boulder stone mart private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Boulder stone mart private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Boulder stone mart private limited?

Boulder stone mart private limited has appointed 10 of directors.

Who are the appointed Directors in Boulder stone mart private limited?

The appointed directors in the company are:

  • Priyanka singh
  • Arti rathod
  • Shubham rajawat .
  • Balwinder singh
  • Ankur agrawal
  • Jitendra sharma
  • Deepika meerchandani
  • Krishan murari sharma
  • Jeetu kumar gera
  • Raghu sharma