Company Information

CIN
U14200KA1996PTC020215
Status
Date of Incorporation
03 April 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,099,400
Authorised Capital
12,500,000

Directors

Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director
for almost 20 years
Palli Ramrathan Hegde
Palli Ramrathan Hegde
Director
for over 28 years

Past Directors

Priya Adarsh Hegde
Priya Adarsh Hegde
Director
almost 18 years ago
Gaurav Hegde
Gaurav Hegde
Managing Director
over 28 years ago

Charges

3 Crore
21 May 2015
Union Bank Of India
2 Crore
29 December 2010
Union Bank Of India
5 Lak
28 December 2010
Union Bank Of India
65 Lak
27 April 2010
Union Bank Of India
5 Lak
10 March 2010
Union Bank Of India
7 Lak
24 April 2006
Union Bank Of India
50 Lak
19 May 2005
Union Bank Of India
9 Lak
05 April 1997
Ksfc
25 Lak
02 February 1999
Ksfc
5 Lak
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0
10 March 2010
Union Bank Of India
0
24 April 2006
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
02 February 1999
Ksfc
0
05 April 1997
Ksfc
0
19 May 2005
Union Bank Of India
0
21 May 2015
Union Bank Of India
0
29 December 2010
Union Bank Of India
0
28 December 2010
Union Bank Of India
0

Documents

Form DIR-12-20022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017

Frequently Asked Questions

When was the G.r. stone specialities private limited incorporated?

The G.r. stone specialities private limited was incorporated with ROC on 03 April 1996 as .

Where has the G.r. stone specialities private limited been incorporated?

The company was incorporated in Bangalore with registration number 020215.

What is the E-filing status of the company?

The status of G.r. stone specialities private limited is Active.

Number of Key Management personnel of the G.r. stone specialities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the G.r. stone specialities private limited?

The appointed directors in the company are:

  • Adarsh sudhakar hegde
  • Gaurav hegde
  • Priya adarsh hegde
  • Palli ramrathan hegde