Company Information

CIN
U14101RJ1996PTC012903
Status
Date of Incorporation
27 November 1996
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
7,888,000
Authorised Capital
8,000,000

Directors

Suresh Chand Kakani
Suresh Chand Kakani
Director
for over 7 years
Vikas Sharma
Vikas Sharma
Director/Designated Partner
for over 3 years
Vishal Sharma
Vishal Sharma
Director/Designated Partner
for over 3 years
Sarbat Kumari Sharma
Sarbat Kumari Sharma
Director
for over 5 years
Bal Mukund Sharma
Bal Mukund Sharma
Director
for over 1 year

Past Directors

Kailash Chand Sharma
Kailash Chand Sharma
Director
about 28 years ago
Ramratan Maheshwari Kakani
Ramratan Maheshwari Kakani
Director
about 28 years ago

Charges

1 Crore
13 August 2008
State Bank Of Bikaner And Jaipur
1 Crore
20 March 2021
State Bank Of India
1 Crore
20 March 2021
State Bank Of India
0
13 August 2008
State Bank Of Bikaner And Jaipur
0
20 March 2021
State Bank Of India
0
13 August 2008
State Bank Of Bikaner And Jaipur
0
20 March 2021
State Bank Of India
0
13 August 2008
State Bank Of Bikaner And Jaipur
0
20 March 2021
State Bank Of India
0
13 August 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form SH-7-31082020-signed
Altered memorandum of assciation;-29082020
Copy of the resolution for alteration of capital;-29082020
Letter of the charge holder stating that the amount has been satisfied-01082020
Form CHG-4-01082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200801
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-04102019_signed
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019

Frequently Asked Questions

When was the Friends stones private limited incorporated?

The Friends stones private limited was incorporated with ROC on 27 November 1996 as .

Where has the Friends stones private limited been incorporated?

The company was incorporated in Jaipur with registration number 012903.

What is the E-filing status of the company?

The status of Friends stones private limited is Active.

Number of Key Management personnel of the Friends stones private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Friends stones private limited?

The appointed directors in the company are:

  • Suresh chand kakani
  • Ramratan maheshwari kakani
  • Kailash chand sharma
  • Bal mukund sharma
  • Sarbat kumari sharma
  • Vishal sharma
  • Vikas sharma