Company Information

CIN
Status
Date of Incorporation
18 January 1991
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,473,800
Authorised Capital
32,500,000

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
for about 1 year
Pradip Kumar Chandak
Pradip Kumar Chandak
Director
for 12 months

Past Directors

Pramod Bansal
Pramod Bansal
Additional Director
over 9 years ago
Manoj Kumar Mundhra
Manoj Kumar Mundhra
Director
almost 23 years ago
Malay Chandra Ghosh
Malay Chandra Ghosh
Director
almost 23 years ago

Charges

0
31 March 2012
State Bank Of India
2 Crore
31 March 2012
State Bank Of India
0
31 March 2012
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-13032019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Notice of resignation;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018

Frequently Asked Questions

What is the date on which the Jagdamba marbles ltd. incorporated?

Jagdamba marbles ltd. was incorporated on 18 January 1991 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Jagdamba marbles ltd. compliant?

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

What is the number of directors associated with Jagdamba marbles ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Jagdamba marbles ltd.?

5 of directors are associated with the company.