Company Information

CIN
U14101RJ2000PTC016312
Status
Date of Incorporation
11 April 2000
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Hanumant Singh Shaktawat
Hanumant Singh Shaktawat
Director
for over 24 years
Abhimanyu Singh Rathore
Abhimanyu Singh Rathore
Director
for about 19 years

Past Directors

Charges

1 Crore
08 January 2008
State Bank Of Bikaner & Jaipur
14 Lak
08 January 2008
State Bank Of Bikaner & Jaipur
25 Lak
07 March 2001
State Bank Of Bikaner And Jaipur
40 Lak
29 August 2000
Rajasthan Financial Corporation
67 Lak
08 January 2008
State Bank Of Bikaner & Jaipur
0
07 March 2001
State Bank Of Bikaner And Jaipur
0
29 August 2000
Rajasthan Financial Corporation
0
08 January 2008
State Bank Of Bikaner & Jaipur
0
08 January 2008
State Bank Of Bikaner & Jaipur
0
07 March 2001
State Bank Of Bikaner And Jaipur
0
29 August 2000
Rajasthan Financial Corporation
0
08 January 2008
State Bank Of Bikaner & Jaipur
0
08 January 2008
State Bank Of Bikaner & Jaipur
0
07 March 2001
State Bank Of Bikaner And Jaipur
0
29 August 2000
Rajasthan Financial Corporation
0
08 January 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017
Form MGT-7-27022017_signed

Frequently Asked Questions

When was the Hiteshi marble and granite private limited incorporated?

The Hiteshi marble and granite private limited was incorporated with ROC on 11 April 2000 as .

Where has the Hiteshi marble and granite private limited been incorporated?

The company was incorporated in Jaipur with registration number 016312.

What is the E-filing status of the company?

The status of Hiteshi marble and granite private limited is Active.

Number of Key Management personnel of the Hiteshi marble and granite private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hiteshi marble and granite private limited?

The appointed directors in the company are:

  • Hanumant singh shaktawat
  • Abhimanyu singh rathore