Company Information

CIN
Status
Date of Incorporation
11 July 1996
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
2,309,500
Authorised Capital
2,500,000

Directors

Pradeep Modi
Pradeep Modi
Beneficial Owner
for over 5 years
Sujal Suresh Shroff
Sujal Suresh Shroff
Director
for over 24 years
Praveen Modi
Praveen Modi
Director/Designated Partner
for over 1 year
Mukesh Modi
Mukesh Modi
Beneficial Owner
for over 1 year

Past Directors

Charges

15 Crore
25 September 2019
Bank Of Baroda
2 Crore
19 March 2003
Bank Of Baroda
5 Crore
11 March 2011
Bank Of Baroda
2 Crore
03 March 2008
Bank Of Baroda
35 Lak
03 March 2008
Bank Of Baroda
3 Crore
05 December 2007
Hdfc Bank Limited
34 Lak
05 December 2007
Hdfc Bank Limited
34 Lak
27 May 2002
Punjab National Bank
5 Lak
15 February 2021
Bank Of Baroda
8 Crore
15 February 2021
Bank Of Baroda
1 Crore
11 June 2020
Bank Of Baroda
94 Lak
08 November 2021
Others
0
11 June 2020
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
25 September 2019
Others
0
19 March 2003
Others
0
05 December 2007
Hdfc Bank Limited
0
03 March 2008
Bank Of Baroda
0
03 March 2008
Bank Of Baroda
0
27 May 2002
Punjab National Bank
0
11 March 2011
Bank Of Baroda
0
05 December 2007
Hdfc Bank Limited
0
08 November 2021
Others
0
11 June 2020
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
25 September 2019
Others
0
19 March 2003
Others
0
05 December 2007
Hdfc Bank Limited
0
03 March 2008
Bank Of Baroda
0
03 March 2008
Bank Of Baroda
0
27 May 2002
Punjab National Bank
0
11 March 2011
Bank Of Baroda
0
05 December 2007
Hdfc Bank Limited
0

Documents

Form MSME FORM I-29102020_signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MSME FORM I-02102020_signed
Form DPT-3-01102020-signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Instrument(s) of creation or modification of charge;-01062020
Form DPT-3-05032020-signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed

Frequently Asked Questions

When was the Jain granimarmo pvt. ltd. incorporated?

The Jain granimarmo pvt. ltd. was incorporated with ROC on 11 July 1996 as .

Where has the Jain granimarmo pvt. ltd. been incorporated?

The company was incorporated in Jaipur with registration number 012327.

What is the E-filing status of the company?

The status of Jain granimarmo pvt. ltd. is Active.

Number of Key Management personnel of the Jain granimarmo pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Jain granimarmo pvt. ltd.?

The appointed directors in the company are:

  • Sujal suresh shroff
  • Mukesh modi
  • Praveen modi
  • Pradeep modi