Company Information

CIN
U14101RJ1980PTC002007
Status
Date of Incorporation
15 March 1980
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
1,300,000
Authorised Capital
2,500,000

Directors

Narendra Kumar Modi
Narendra Kumar Modi
Managing Director
for over 44 years
Sanjeev Modi
Sanjeev Modi
Director
for about 13 years
Shyam Sunder Swami
Shyam Sunder Swami
Director/Designated Partner
for about 7 years
Gaurav Bansal .
Gaurav Bansal .
Director/Designated Partner
for about 7 years

Past Directors

Chhitar Mal Jaju
Chhitar Mal Jaju
Additional Director
about 7 years ago
Manish Bansal
Manish Bansal
Additional Director
about 7 years ago
Keshav Agarwal Deo
Keshav Agarwal Deo
Director
over 44 years ago

Charges

0
16 October 1996
Canara Bank
15 Lak
16 October 1996
Canara Bank
0
16 October 1996
Canara Bank
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Letter of the charge holder stating that the amount has been satisfied-26032018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed

Frequently Asked Questions

What is the incorporation date of the Fine marble and minerals pvt ltd?

Incorporation date of the company is 15 March 1980 .

What is the state of the Fine marble and minerals pvt ltd incorporation?

The state in which company is incorporated is Jaipur.

What is the Fine marble and minerals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fine marble and minerals pvt ltd?

Fine marble and minerals pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Fine marble and minerals pvt ltd?

The appointed directors in the company are:

  • Sanjeev modi
  • Manish bansal
  • Narendra kumar modi
  • Keshav agarwal deo
  • Chhitar mal jaju
  • Gaurav bansal .
  • Shyam sunder swami