Company Information

CIN
U25209KA1999PLC025310
Status
Date of Incorporation
08 June 1999
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,297,600
Authorised Capital
15,000,000

Directors

Mudit Agarwal
Mudit Agarwal
Wholetime Director
for almost 21 years
Ashoke Agarwal
Ashoke Agarwal
Director
for over 19 years
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
for over 19 years

Past Directors

Charges

40 Crore
02 April 2003
Uco Bank
9 Crore
02 April 2003
Uco Bank
31 Crore
26 June 2008
Uco Bank
4 Crore

Documents

Form MGT-14-03042021_signed
Form DPT-3-06112020-signed
Form PAS-6-09102020_signed
Form PAS-6-30082020_signed
Form PAS-6-29082020_signed
Form AOC-4-04012020_signed
Form BEN - 2-31122019_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-14-19112019_signed
Optional Attachment-(1)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form MR-1-18072019_signed
Copy of shareholders resolution-18072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072019
Form DPT-3-26062019-signed

Frequently Asked Questions

When was the Granite mart limited incorporated?

The Granite mart limited was incorporated with ROC on 08 June 1999 as Company limited by Shares .

Where has the Granite mart limited been incorporated?

The company was incorporated in Bangalore with registration number 025310.

What is the E-filing status of the company?

The status of Granite mart limited is Active.

What is the Granite mart limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Granite mart limited?

The company has 3 key management personnel in the company.

Who are the directors of the Granite mart limited?

The appointed directors in the company are:

  • Ashoke agarwal
  • Kamal kumar agarwal
  • Mudit agarwal