Company Information

CIN
U14102RJ1989PTC005073
Status
Date of Incorporation
03 August 1989
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,706,500
Authorised Capital
25,000,000

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
for over 1 year
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
for over 1 year
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Charges

9 Crore
20 April 2012
Hdfc Bank Limited
9 Crore
17 November 2001
State Bank Of India
42 Lak
01 October 2005
State Bank Of India
1 Crore
28 March 2022
Sidbi
0
20 April 2012
Hdfc Bank Limited
0
01 October 2005
State Bank Of India
0
17 November 2001
State Bank Of India
0
28 March 2022
Sidbi
0
20 April 2012
Hdfc Bank Limited
0
01 October 2005
State Bank Of India
0
17 November 2001
State Bank Of India
0
28 March 2022
Sidbi
0
20 April 2012
Hdfc Bank Limited
0
01 October 2005
State Bank Of India
0
17 November 2001
State Bank Of India
0

Documents

Form BEN - 2-19032020_signed
Optional Attachment-(1)-17032020
Declaration under section 90-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-08012019_signed

Frequently Asked Questions

What is the incorporation date of the Gallant granites private limited?

Incorporation date of the company is 03 August 1989 .

What is the state of the Gallant granites private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Gallant granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gallant granites private limited?

Gallant granites private limited has appointed 3 of directors.

Who are the appointed Directors in Gallant granites private limited?

The appointed directors in the company are:

  • Kailash chandra agarwal
  • Shashi agarwal
  • Mukesh kumar jain