Company Information

CIN
Status
Date of Incorporation
10 June 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
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
500,000
Authorised Capital
500,000

Directors

Preetam Tanwar
Preetam Tanwar
Individual Promoter
for over 3 years
Brajesh Gupta
Brajesh Gupta
Director/Designated Partner
for over 1 year
Akshaya Gyanchand Katariya
Akshaya Gyanchand Katariya
Individual Promoter
for over 3 years
Rachana Akshay Katariya
Rachana Akshay Katariya
Director/Designated Partner
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023_signed
Form ADT-1-03012023_signed
-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Optional Attachment-(1)-28122022
Form DPT-3-15072022_signed
Form MGT-14-24122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211224
Altered memorandum of association-17122021
Optional Attachment-(1)-17122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210914

Frequently Asked Questions

What is the incorporation date of the Elegancia granite private limited?

Incorporation date of the company is 10 June 2021 .

What is the state of the Elegancia granite private limited incorporation?

The state in which company is incorporated is Rajasthan.

What is the Elegancia granite private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elegancia granite private limited?

Elegancia granite private limited has appointed 4 of directors.

Who are the appointed Directors in Elegancia granite private limited?

The appointed directors in the company are:

  • Rachana akshay katariya
  • Akshaya gyanchand katariya
  • Brajesh gupta
  • Preetam tanwar