Company Information

CIN
U14101RJ1989PTC005002
Status
Date of Incorporation
13 June 1989
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
5,800,000
Authorised Capital
7,500,000

Directors

Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Beneficial Owner
for over 5 years
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
for over 35 years
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
for about 19 years
Mohit Agarwal
Mohit Agarwal
Director
for about 19 years
Deen Dayal Agarwal
Deen Dayal Agarwal
Director
for over 1 year
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for about 19 years

Past Directors

Charges

1 Crore
18 June 1993
The Bank Of Rajasthan Ltd
16 Lak
07 January 1992
Rajasthan State Industrial Development & Investment Corp.ltd
90 Lak
18 June 1993
The Bank Of Rajasthan Limited
16 Lak
07 January 1992
Rajasthan State Industrial Development & Investment Corp.ltd
0
18 June 1993
The Bank Of Rajasthan Ltd
0
18 June 1993
The Bank Of Rajasthan Limited
0
07 January 1992
Rajasthan State Industrial Development & Investment Corp.ltd
0
18 June 1993
The Bank Of Rajasthan Ltd
0
18 June 1993
The Bank Of Rajasthan Limited
0
07 January 1992
Rajasthan State Industrial Development & Investment Corp.ltd
0
18 June 1993
The Bank Of Rajasthan Ltd
0
18 June 1993
The Bank Of Rajasthan Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
Copy of board resolution authorizing giving of notice-16052019

Frequently Asked Questions

What is the incorporation date of the Sumanglam granites private limited?

Incorporation date of the company is 13 June 1989 .

What is the state of the Sumanglam granites private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Sumanglam granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumanglam granites private limited?

Sumanglam granites private limited has appointed 7 of directors.

Who are the appointed Directors in Sumanglam granites private limited?

The appointed directors in the company are:

  • Suresh kumar agrawal
  • Mohit agarwal
  • Mahesh chandra agarwal
  • Manoj kumar agarwal
  • Hari prasad agarwal
  • Ramesh kumar agarwal
  • Deen dayal agarwal