Company Information

CIN
Status
Date of Incorporation
29 November 1999
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
2,100,000
Authorised Capital
2,100,000

Directors

Karanveer Singh Rathore
Karanveer Singh Rathore
Director
for almost 2 years
Sharad Kothari
Sharad Kothari
Director
for over 1 year
Madan Lal Teli
Madan Lal Teli
Director/Designated Partner
for over 16 years
Narayan Lal Teli
Narayan Lal Teli
Director
for over 16 years

Past Directors

Hari Om Singh Rathore
Hari Om Singh Rathore
Director
over 16 years ago
Sanjay Malpani
Sanjay Malpani
Director
almost 18 years ago

Charges

6 Crore
28 January 2019
Hdfc Bank Limited
1 Crore
05 December 2017
Srei Equipment Finance Limited
87 Lak
31 March 2017
Icici Bank Limited
87 Lak
29 September 2015
Icici Bank Limited
80 Lak
02 July 2012
Hdfc Bank Limited
84 Lak
23 April 2021
Kotak Mahindra Bank Limited
1 Crore
31 August 2022
Hdfc Bank Limited
0
03 June 2022
Others
0
23 April 2021
Others
0
05 December 2017
Others
0
29 September 2015
Icici Bank Limited
0
02 July 2012
Hdfc Bank Limited
0
31 March 2017
Others
0
28 January 2019
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
03 June 2022
Others
0
23 April 2021
Others
0
05 December 2017
Others
0
29 September 2015
Icici Bank Limited
0
02 July 2012
Hdfc Bank Limited
0
31 March 2017
Others
0
28 January 2019
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
03 June 2022
Others
0
23 April 2021
Others
0
05 December 2017
Others
0
29 September 2015
Icici Bank Limited
0
02 July 2012
Hdfc Bank Limited
0
31 March 2017
Others
0
28 January 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
List of share holders, debenture holders;-05082020
Optional Attachment-(1)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form CHG-1-09032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019

Frequently Asked Questions

What is the date of Excellent marmominerals private limited incorporation?

Incorporation date of the company is 29 November 1999 .

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 6.

Excellent marmominerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay malpani
  • Karanveer singh rathore
  • Hari om singh rathore
  • Narayan lal teli
  • Madan lal teli
  • Sharad kothari