Company Information

CIN
Status
Date of Incorporation
13 August 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
15,500,000

Directors

Ballenahalli Hanumanthiah Latha
Ballenahalli Hanumanthiah Latha
Director/Designated Partner
for over 1 year
Devegowda Yashoda
Devegowda Yashoda
Director
for almost 17 years
Gungralchatra Devegowda Harish
Gungralchatra Devegowda Harish
Director
for almost 17 years
Shivakkumar Palanisamy
Shivakkumar Palanisamy
Individual Promoter
for about 5 years
Malarvizhi Palanisamy
Malarvizhi Palanisamy
Director
for almost 2 years

Past Directors

Nikhil Chandra Sunil
Nikhil Chandra Sunil
Director
about 11 years ago
Devegowda Annapurna
Devegowda Annapurna
Director
almost 17 years ago
Paramashivan Giri
Paramashivan Giri
Managing Director
over 21 years ago
Palanisamy Appuchi Gounder
Palanisamy Appuchi Gounder
Director
over 21 years ago

Charges

3 Crore
27 March 2019
State Bank Of India
75 Lak
17 December 2007
State Bank Of India
2 Crore
22 October 2020
State Bank Of India
44 Lak
27 March 2019
State Bank Of India
0
17 December 2007
State Bank Of India
0
22 October 2020
State Bank Of India
0
27 March 2019
State Bank Of India
0
17 December 2007
State Bank Of India
0
22 October 2020
State Bank Of India
0
27 March 2019
State Bank Of India
0
17 December 2007
State Bank Of India
0
22 October 2020
State Bank Of India
0

Documents

Form DPT-3-01012021-signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-28122020_signed
Form DPT-3-28052020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019

Frequently Asked Questions

What is the date of Giri stones private limited incorporation?

Incorporation date of the company is 13 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Giri stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Devegowda annapurna
  • Gungralchatra devegowda harish
  • Devegowda yashoda
  • Palanisamy appuchi gounder
  • Paramashivan giri
  • Malarvizhi palanisamy
  • Nikhil chandra sunil
  • Shivakkumar palanisamy
  • Ballenahalli hanumanthiah latha