Company Information

CIN
U14102RJ1995PTC009761
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,321,000
Authorised Capital
2,500,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for almost 23 years
Yash Choudhary
Yash Choudhary
Director/Designated Partner
for over 1 year
Sanjay Choudhry
Sanjay Choudhry
Director
for 10 months
Sunita Choudhary
Sunita Choudhary
Director/Designated Partner
for about 20 years

Past Directors

Shruti Choudhary
Shruti Choudhary
Director
over 15 years ago
Nirja Choudhary
Nirja Choudhary
Director
about 20 years ago

Charges

20 Crore
19 May 2017
Hdfc Bank Limited
20 Crore
01 March 2012
Bank Of Baroda
11 Crore
19 November 2003
Ing Vysya Bank Limited
4 Crore
19 November 2003
Ing Vysya Bank Ltd
14 Crore
19 May 2017
Hdfc Bank Limited
0
19 November 2003
Ing Vysya Bank Ltd
0
19 November 2003
Ing Vysya Bank Limited
0
01 March 2012
Bank Of Baroda
0
19 May 2017
Hdfc Bank Limited
0
19 November 2003
Ing Vysya Bank Ltd
0
19 November 2003
Ing Vysya Bank Limited
0
01 March 2012
Bank Of Baroda
0

Documents

Form CHG-1-17012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210117
Form ADT-1-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Instrument(s) of creation or modification of charge;-26112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08072019
Form CHG-1-08012019_signed
Optional Attachment-(1)-07012019
Instrument(s) of creation or modification of charge;-07012019

Frequently Asked Questions

What is the date on which the Hanu granimarmo private limited incorporated?

Hanu granimarmo private limited was incorporated on 24 March 1995 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Hanu granimarmo private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hanu granimarmo private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hanu granimarmo private limited?

6 of directors are associated with the company.