Company Information

CIN
Status
Date of Incorporation
31 May 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
2,470,000
Authorised Capital
3,000,000

Directors

Renu Agarwal
Renu Agarwal
Director
for almost 3 years
Sarveshwar Agarwal
Sarveshwar Agarwal
Director
for almost 2 years

Past Directors

Pushpa Agarwal
Pushpa Agarwal
Director
almost 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 20 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 20 years ago

Charges

75 Lak
09 June 2000
Bank Of Baroda
75 Lak
12 January 1994
Rajasthan Financial Corporation
27 Lak
08 August 2023
Others
0
12 January 1994
Rajasthan Financial Corporation
0
09 June 2000
Bank Of Baroda
0
08 August 2023
Others
0
12 January 1994
Rajasthan Financial Corporation
0
09 June 2000
Bank Of Baroda
0
08 August 2023
Others
0
12 January 1994
Rajasthan Financial Corporation
0
09 June 2000
Bank Of Baroda
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Details of other Entity(s)-29092020
Directors report as per section 134(3)-29092020
Company CSR policy as per section 135(4)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Form ADT-3-12082020_signed
Resignation letter-12082020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Company CSR policy as per section 135(4)-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date of Digvijay marble and granites private limited incorporation?

Incorporation date of the company is 31 May 1989 .

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 5.

Digvijay marble and granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam sunder agarwal
  • Sarveshwar agarwal
  • Raj kumar agarwal
  • Pushpa agarwal
  • Renu agarwal