Company Information

CIN
U14101RJ2004PTC019216
Status
Date of Incorporation
20 April 2004
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 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Kavi Raj Bagrecha
Kavi Raj Bagrecha
Director/Designated Partner
for about 6 years
Malti Bagrecha
Malti Bagrecha
Director
for over 17 years
Narendra Bagrecha
Narendra Bagrecha
Director
for over 17 years

Past Directors

Chirag Bagrecha
Chirag Bagrecha
Additional Director
over 13 years ago
Himmat Singh Galundia
Himmat Singh Galundia
Director
over 20 years ago
Anil Kumar Galundia
Anil Kumar Galundia
Director
over 20 years ago
Sunil Kumar Galundia
Sunil Kumar Galundia
Director
over 20 years ago

Charges

2 Crore
27 May 2013
Bank Of Baroda
65 Lak
19 February 2011
Bank Of Baroda
5 Lak
16 August 2010
Bank Of Baroda
5 Lak
23 January 2008
The Bank Of Rajasthan Limited
15 Lak
23 January 2008
The Bank Of Rajasthan Limited
62 Lak
09 September 2020
Icici Bank Limited
1 Crore
09 September 2020
Others
0
23 January 2008
The Bank Of Rajasthan Limited
0
27 May 2013
Bank Of Baroda
0
16 August 2010
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0
23 January 2008
The Bank Of Rajasthan Limited
0
09 September 2020
Others
0
23 January 2008
The Bank Of Rajasthan Limited
0
27 May 2013
Bank Of Baroda
0
16 August 2010
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0
23 January 2008
The Bank Of Rajasthan Limited
0
09 September 2020
Others
0
23 January 2008
The Bank Of Rajasthan Limited
0
27 May 2013
Bank Of Baroda
0
16 August 2010
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0
23 January 2008
The Bank Of Rajasthan Limited
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed

Frequently Asked Questions

What is the date of Dhanlaxmi marmo and tiles private limited incorporation?

Incorporation date of the company is 20 April 2004 .

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 7.

Dhanlaxmi marmo and tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra bagrecha
  • Malti bagrecha
  • Chirag bagrecha
  • Sunil kumar galundia
  • Anil kumar galundia
  • Himmat singh galundia
  • Kavi raj bagrecha