Company Information

CIN
U14101RJ1994PTC008391
Status
Date of Incorporation
24 May 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Gajanand Agarwal
Gajanand Agarwal
Director
for over 1 year
Sarveshwar Somani
Sarveshwar Somani
Director/Designated Partner
for about 4 years
Akhilesh Malpani
Akhilesh Malpani
Director
for over 1 year
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
for over 30 years

Past Directors

Dharmendra Gupta
Dharmendra Gupta
Director
about 20 years ago
Ajay Jain
Ajay Jain
Director
over 30 years ago
Indra Jain
Indra Jain
Director
over 30 years ago

Charges

7 Crore
15 November 1994
Rajasthan Financial Corporation
40 Lak
30 March 1999
Rajasthan Financial Corporation
5 Lak
17 May 2007
Rajasthan Financial Corporation
40 Lak
31 July 2003
Rajasthan Financial Corporation
6 Lak
27 March 2003
Rajasthan Financial Corporation
22 Lak
12 April 2021
Icici Bank Limited
3 Crore
12 April 2021
Icici Bank Limited
1 Crore
12 April 2021
Icici Bank Limited
2 Crore
12 April 2021
Others
0
12 April 2021
Others
0
12 April 2021
Others
0
17 May 2007
Rajasthan Financial Corporation
0
30 March 1999
Rajasthan Financial Corporation
0
15 November 1994
Rajasthan Financial Corporation
0
27 March 2003
Rajasthan Financial Corporation
0
31 July 2003
Rajasthan Financial Corporation
0
12 April 2021
Others
0
12 April 2021
Others
0
12 April 2021
Others
0
17 May 2007
Rajasthan Financial Corporation
0
30 March 1999
Rajasthan Financial Corporation
0
15 November 1994
Rajasthan Financial Corporation
0
27 March 2003
Rajasthan Financial Corporation
0
31 July 2003
Rajasthan Financial Corporation
0
12 April 2021
Others
0
12 April 2021
Others
0
12 April 2021
Others
0
17 May 2007
Rajasthan Financial Corporation
0
30 March 1999
Rajasthan Financial Corporation
0
15 November 1994
Rajasthan Financial Corporation
0
27 March 2003
Rajasthan Financial Corporation
0
31 July 2003
Rajasthan Financial Corporation
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Form DIR-12-22102020_signed
Interest in other entities;-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
Form DIR-11-24092020_signed
Form DIR-12-24092020_signed
Form DIR-11-22092020_signed
Notice of resignation filed with the company-21092020
Evidence of cessation;-21092020
Notice of resignation;-21092020

Frequently Asked Questions

What is the date of Hystone marbles pvt. ltd incorporation?

Incorporation date of the company is 24 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 7.

Hystone marbles pvt. ltd has appointed how many directors?

The appointed directors in the company are:

  • Dharmendra gupta
  • Rajendra kumar gupta
  • Sarveshwar somani
  • Akhilesh malpani
  • Indra jain
  • Ajay jain
  • Gajanand agarwal