Company Information

CIN
U14101RJ1989PTC004928
Status
Date of Incorporation
26 April 1989
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
1,731,000
Authorised Capital
2,500,000

Directors

Swati Gandhi
Swati Gandhi
Director/Designated Partner
for over 2 years
Vaishali Gandhi
Vaishali Gandhi
Director
for almost 17 years
Pradeep Gandhi
Pradeep Gandhi
Director
for over 1 year

Past Directors

Nitish Gandhi
Nitish Gandhi
Director
over 28 years ago

Charges

5 Crore
18 March 2017
Hdfc Bank Limited
5 Crore
30 April 1998
District Industries Centre
4 Lak
18 March 1998
Bank Of Baroda
2 Crore
02 March 2012
Bank Of Baroda
2 Crore
09 May 1991
Bank Of India
3 Lak
09 May 1991
Bank Of India
8 Lak
08 May 1991
Bank Of India
3 Lak
05 May 1993
Rajsthan Financial Corporation
10 Lak
11 May 1990
Rajasthan Financial Corporation
39 Lak
15 March 1991
Rajasthan Financial Corporation
9 Lak
19 January 1995
Industrial Development Bank Of India
1 Crore
02 March 2023
Others
0
18 March 2017
Hdfc Bank Limited
0
30 April 1998
District Industries Centre
0
15 March 1991
Rajasthan Financial Corporation
0
19 January 1995
Industrial Development Bank Of India
0
08 May 1991
Bank Of India
0
11 May 1990
Rajasthan Financial Corporation
0
18 March 1998
Bank Of Baroda
0
09 May 1991
Bank Of India
0
09 May 1991
Bank Of India
0
02 March 2012
Bank Of Baroda
0
05 May 1993
Rajsthan Financial Corporation
0
02 March 2023
Others
0
18 March 2017
Hdfc Bank Limited
0
30 April 1998
District Industries Centre
0
15 March 1991
Rajasthan Financial Corporation
0
19 January 1995
Industrial Development Bank Of India
0
08 May 1991
Bank Of India
0
11 May 1990
Rajasthan Financial Corporation
0
18 March 1998
Bank Of Baroda
0
09 May 1991
Bank Of India
0
09 May 1991
Bank Of India
0
02 March 2012
Bank Of Baroda
0
05 May 1993
Rajsthan Financial Corporation
0
02 March 2023
Others
0
18 March 2017
Hdfc Bank Limited
0
30 April 1998
District Industries Centre
0
15 March 1991
Rajasthan Financial Corporation
0
19 January 1995
Industrial Development Bank Of India
0
08 May 1991
Bank Of India
0
11 May 1990
Rajasthan Financial Corporation
0
18 March 1998
Bank Of Baroda
0
09 May 1991
Bank Of India
0
09 May 1991
Bank Of India
0
02 March 2012
Bank Of Baroda
0
05 May 1993
Rajsthan Financial Corporation
0
02 March 2023
Others
0
18 March 2017
Hdfc Bank Limited
0
30 April 1998
District Industries Centre
0
15 March 1991
Rajasthan Financial Corporation
0
19 January 1995
Industrial Development Bank Of India
0
08 May 1991
Bank Of India
0
11 May 1990
Rajasthan Financial Corporation
0
18 March 1998
Bank Of Baroda
0
09 May 1991
Bank Of India
0
09 May 1991
Bank Of India
0
02 March 2012
Bank Of Baroda
0
05 May 1993
Rajsthan Financial Corporation
0

Documents

Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(3)-14092020
Form CHG-1-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(4)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-20022020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019

Frequently Asked Questions

When was the Grace marbles and granites private limited incorporated?

The Grace marbles and granites private limited was incorporated with ROC on 26 April 1989 as .

Where has the Grace marbles and granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 004928.

What is the E-filing status of the company?

The status of Grace marbles and granites private limited is Active.

Number of Key Management personnel of the Grace marbles and granites private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Grace marbles and granites private limited?

The appointed directors in the company are:

  • Pradeep gandhi
  • Nitish gandhi
  • Vaishali gandhi
  • Swati gandhi