Company Information

CIN
U51420KA1973PTC002430
Status
Date of Incorporation
17 October 1973
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,966,800
Authorised Capital
4,000,000

Directors

Amit Jaipuria
Amit Jaipuria
Director/Designated Partner
for about 2 years
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
for over 1 year
Shruti Jaipuria
Shruti Jaipuria
Director/Designated Partner
for about 1 year

Past Directors

Kejriwal Namita
Kejriwal Namita
Additional Director
about 6 years ago
Sadhana Jaipuria
Sadhana Jaipuria
Whole Time Director
over 9 years ago
Malvika Kejriwal
Malvika Kejriwal
Additional Director
over 10 years ago
Shashikala Kejriwal
Shashikala Kejriwal
Whole Time Director
over 10 years ago
Harkishore Kejriwal
Harkishore Kejriwal
Director
almost 49 years ago

Documents

Form DPT-3-19082020-signed
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-29072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-26102018_signed

Frequently Asked Questions

What is the date of Granites and minerals private limited incorporation?

Incorporation date of the company is 17 October 1973 .

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 8.

Granites and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit jaipuria
  • Sadhana jaipuria
  • Harkishore kejriwal
  • Sanjay kejriwal
  • Kejriwal namita
  • Malvika kejriwal
  • Shashikala kejriwal
  • Shruti jaipuria