Company Information

CIN
Status
Date of Incorporation
05 December 2003
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
1,380,000
Authorised Capital
1,900,000

Directors

Yashodhar Luhadia
Yashodhar Luhadia
Director/Designated Partner
for over 1 year
Shrenik Luhadia
Shrenik Luhadia
Director
for almost 2 years
Atul Kumar Luhadia
Atul Kumar Luhadia
Director/Designated Partner
for over 1 year
Ashok Kumar Luhadia
Ashok Kumar Luhadia
Director
for over 1 year

Past Directors

Charges

0
14 March 2011
Kotak Mahindra Bank Limited
3 Crore
13 October 2021
Others
0
14 March 2011
Kotak Mahindra Bank Limited
0
13 October 2021
Others
0
14 March 2011
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-07122020_signed
Form DPT-3-06122020_signed
Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form ADT-1-30112020_signed
Optional Attachment-(1)-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form MGT-14-07032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Frequently Asked Questions

When was the Chitra stonex private limited incorporated?

The Chitra stonex private limited was incorporated with ROC on 05 December 2003 as .

Where has the Chitra stonex private limited been incorporated?

The company was incorporated in Jaipur with registration number 018791.

What is the E-filing status of the company?

The status of Chitra stonex private limited is Active.

Number of Key Management personnel of the Chitra stonex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Chitra stonex private limited?

The appointed directors in the company are:

  • Ashok kumar luhadia
  • Atul kumar luhadia
  • Shrenik luhadia
  • Yashodhar luhadia