Company Information

CIN
Status
Date of Incorporation
19 August 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunilkumar Lunawath
Sunilkumar Lunawath
Director/Designated Partner
for 12 months
Nitin Gattani
Nitin Gattani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

30 Crore
30 December 2021
Icici Bank Limited
30 Crore
30 December 2021
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
30 December 2021
Others
0

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Form AOC-4-07112022
Form DPT-3-30072022_signed
Optional Attachment-(1)-30072022
Form CHG-1-03012022_signed
Instrument(s) of creation or modification of charge;-03012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220103
Form INC-20A-10112021_signed
-10112021
Form SPICe MOA (INC-33)-11082021
Form SPICe AOA (INC-34)-11082021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe MOA (INC-33)-16082021

Frequently Asked Questions

What is the date of Haique stones private limited incorporation?

Incorporation date of the company is 19 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Rajasthan.

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 2.

Haique stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin gattani
  • Sunilkumar lunawath