Company Information

CIN
Status
Date of Incorporation
19 November 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Omprakash Sharma
Omprakash Sharma
Director
for about 26 years
Kailash Chand Sharma
Kailash Chand Sharma
Director
for almost 2 years
Sarbat Kumari Sharma
Sarbat Kumari Sharma
Director
for about 26 years
Manju Kakani
Manju Kakani
Director/Designated Partner
for about 1 year
Pramila Kakani Maheshwari
Pramila Kakani Maheshwari
Director
for about 26 years
Suresh Chand Kakani
Suresh Chand Kakani
Director/Designated Partner
for about 1 year

Past Directors

Bal Mukund Sharma
Bal Mukund Sharma
Director
about 17 years ago
Ramratan Maheshwari Kakani
Ramratan Maheshwari Kakani
Managing Director
about 26 years ago

Charges

0
23 September 1999
State Bank Of India
1 Crore
23 September 1999
State Bank Of India
0
23 September 1999
State Bank Of India
0

Documents

Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
Form INC-22-17122019_signed
Copy of board resolution authorizing giving of notice-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form AOC-4-13122019_signed
Form ADT-1-27112019_signed
Form MGT-7-26112019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Frequently Asked Questions

What is the incorporation date of the Fashion marble and granite company private limited?

Incorporation date of the company is 19 November 1998 .

What is the state of the Fashion marble and granite company private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Fashion marble and granite company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fashion marble and granite company private limited?

Fashion marble and granite company private limited has appointed 8 of directors.

Who are the appointed Directors in Fashion marble and granite company private limited?

The appointed directors in the company are:

  • Suresh chand kakani
  • Ramratan maheshwari kakani
  • Kailash chand sharma
  • Bal mukund sharma
  • Omprakash sharma
  • Pramila kakani maheshwari
  • Sarbat kumari sharma
  • Manju kakani