Company Information

CIN
U14101RJ1994PTC008974
Status
Date of Incorporation
28 October 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
3,000,000

Directors

Sangeeta Bhandari
Sangeeta Bhandari
Director/Designated Partner
for over 3 years
Sunil Kumar Bhandari
Sunil Kumar Bhandari
Director
for over 17 years

Past Directors

Phool Kanwar Bhandari
Phool Kanwar Bhandari
Director
over 14 years ago
Pankaj Bhandari
Pankaj Bhandari
Director
over 24 years ago

Charges

3 Crore
20 March 2018
Au Small Finance Bank Limited
2 Crore
18 November 2013
Kotak Mahindra Bank Limited
2 Crore
28 October 2013
Kotak Mahindra Bank Limited
2 Crore
26 December 1995
Bank Of Baroda
70 Lak
09 April 2010
Bank Of Baroda
28 Lak
26 December 1995
Bank Of Baroda
10 Lak
15 April 2009
Rajasthan Financial Corporation
32 Lak
27 March 2004
Rajasthan Financial Corporation
16 Lak
22 June 2020
Au Small Finance Bank Limited
45 Lak
22 June 2020
Others
0
28 October 2013
Others
0
26 December 1995
Bank Of Baroda
0
15 April 2009
Rajasthan Financial Corporation
0
09 April 2010
Bank Of Baroda
0
18 November 2013
Others
0
27 March 2004
Rajasthan Financial Corporation
0
26 December 1995
Bank Of Baroda
0
20 March 2018
Others
0
22 June 2020
Others
0
28 October 2013
Others
0
26 December 1995
Bank Of Baroda
0
15 April 2009
Rajasthan Financial Corporation
0
09 April 2010
Bank Of Baroda
0
18 November 2013
Others
0
27 March 2004
Rajasthan Financial Corporation
0
26 December 1995
Bank Of Baroda
0
20 March 2018
Others
0
22 June 2020
Others
0
28 October 2013
Others
0
26 December 1995
Bank Of Baroda
0
15 April 2009
Rajasthan Financial Corporation
0
09 April 2010
Bank Of Baroda
0
18 November 2013
Others
0
27 March 2004
Rajasthan Financial Corporation
0
26 December 1995
Bank Of Baroda
0
20 March 2018
Others
0
22 June 2020
Others
0
28 October 2013
Others
0
26 December 1995
Bank Of Baroda
0
15 April 2009
Rajasthan Financial Corporation
0
09 April 2010
Bank Of Baroda
0
18 November 2013
Others
0
27 March 2004
Rajasthan Financial Corporation
0
26 December 1995
Bank Of Baroda
0
20 March 2018
Others
0

Documents

Form DPT-3-28122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MSME FORM I-09122020_signed
Approval letter for extension of AGM;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Approval letter of extension of financial year or AGM-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-13112019

Frequently Asked Questions

What is the date of Exclusive marmo private limited incorporation?

Incorporation date of the company is 28 October 1994 .

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 4.

Exclusive marmo private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj bhandari
  • Sunil kumar bhandari
  • Phool kanwar bhandari
  • Sangeeta bhandari