Company Information

CIN
U14101RJ1997PTC013179
Status
Date of Incorporation
24 January 1997
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
3,885,650
Authorised Capital
4,000,000

Directors

Ashish Agarwal
Ashish Agarwal
Director
for almost 28 years
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
for almost 28 years
Pankur Tejawat
Pankur Tejawat
Director/Designated Partner
for almost 5 years
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
for over 1 year

Past Directors

Mayur Tejawat
Mayur Tejawat
Additional Director
over 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 15 years ago
Prashant Agarwal
Prashant Agarwal
Director
almost 28 years ago

Charges

3 Crore
29 December 2017
Canara Bank
1 Crore
10 April 2009
Canara Bank
75 Lak
10 April 2009
Canara Bank
75 Lak
24 August 2007
State Bank Of Bikaner & Jaipur
35 Lak
11 August 2003
Bank Of Baroda
23 Lak
17 November 1997
State Bank Of Bikaner & Jaipur
16 Lak
20 March 1997
State Bank Of Bikaner & Jaipur
67 Lak
19 December 1997
State Bank Of Bikaner & Jaipur
4 Lak
10 June 2020
Canara Bank
30 Lak
02 June 2020
Canara Bank
7 Lak
24 January 2023
Sidbi
0
24 January 2023
Sidbi
0
10 December 2021
Canara Bank
0
10 April 2009
Canara Bank
0
29 December 2017
Others
0
10 June 2020
Canara Bank
0
02 June 2020
Canara Bank
0
24 August 2007
State Bank Of Bikaner & Jaipur
0
19 December 1997
State Bank Of Bikaner & Jaipur
0
10 April 2009
Canara Bank
0
17 November 1997
State Bank Of Bikaner & Jaipur
0
20 March 1997
State Bank Of Bikaner & Jaipur
0
11 August 2003
Bank Of Baroda
0
24 January 2023
Sidbi
0
24 January 2023
Sidbi
0
10 December 2021
Canara Bank
0
10 April 2009
Canara Bank
0
29 December 2017
Others
0
10 June 2020
Canara Bank
0
02 June 2020
Canara Bank
0
24 August 2007
State Bank Of Bikaner & Jaipur
0
19 December 1997
State Bank Of Bikaner & Jaipur
0
10 April 2009
Canara Bank
0
17 November 1997
State Bank Of Bikaner & Jaipur
0
20 March 1997
State Bank Of Bikaner & Jaipur
0
11 August 2003
Bank Of Baroda
0
24 January 2023
Sidbi
0
24 January 2023
Sidbi
0
10 December 2021
Canara Bank
0
10 April 2009
Canara Bank
0
29 December 2017
Others
0
10 June 2020
Canara Bank
0
02 June 2020
Canara Bank
0
24 August 2007
State Bank Of Bikaner & Jaipur
0
19 December 1997
State Bank Of Bikaner & Jaipur
0
10 April 2009
Canara Bank
0
17 November 1997
State Bank Of Bikaner & Jaipur
0
20 March 1997
State Bank Of Bikaner & Jaipur
0
11 August 2003
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Jatan marble and granites private limited incorporated?

The Jatan marble and granites private limited was incorporated with ROC on 24 January 1997 as .

Where has the Jatan marble and granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 013179.

What is the E-filing status of the company?

The status of Jatan marble and granites private limited is Active.

Number of Key Management personnel of the Jatan marble and granites private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Jatan marble and granites private limited?

The appointed directors in the company are:

  • Pankaj bansal
  • Mayur tejawat
  • Ashish agarwal
  • Prashant agarwal
  • Ramesh chandra agarwal
  • Manoj kumar agarwal
  • Pankur tejawat