Company Information

CIN
U14103UP1986PTC007858
Status
Date of Incorporation
25 April 1986
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
for over 38 years
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director/Designated Partner
for over 1 year
Om Prakash Jain
Om Prakash Jain
Director
for over 38 years
Vinay Kumar Ranasaria
Vinay Kumar Ranasaria
Director
for over 38 years

Past Directors

Raj Aggarwal
Raj Aggarwal
Additional Director
over 9 years ago
Shiv Prakash Garg
Shiv Prakash Garg
Director
over 38 years ago

Charges

1 Crore
30 December 2014
Punjab National Bank
88 Lak
31 August 2012
Tata Capital Financial Services Limited
26 Lak
06 February 2001
Uttar Pradesh Financial Corpn
18 Lak
22 November 1986
Uttar Pradesh Financial Corpn
15 Lak
25 June 1998
Panjab National Bank
3 Lak
16 September 1988
Panjab National Bank
1 Lak
19 November 1990
Panjab National Bank
2 Lak
31 August 2012
Tata Capital Financial Services Limited
0
30 December 2014
Punjab National Bank
0
19 November 1990
Panjab National Bank
0
25 June 1998
Panjab National Bank
0
06 February 2001
Uttar Pradesh Financial Corpn
0
16 September 1988
Panjab National Bank
0
22 November 1986
Uttar Pradesh Financial Corpn
0
31 August 2012
Tata Capital Financial Services Limited
0
30 December 2014
Punjab National Bank
0
19 November 1990
Panjab National Bank
0
25 June 1998
Panjab National Bank
0
06 February 2001
Uttar Pradesh Financial Corpn
0
16 September 1988
Panjab National Bank
0
22 November 1986
Uttar Pradesh Financial Corpn
0
31 August 2012
Tata Capital Financial Services Limited
0
30 December 2014
Punjab National Bank
0
19 November 1990
Panjab National Bank
0
25 June 1998
Panjab National Bank
0
06 February 2001
Uttar Pradesh Financial Corpn
0
16 September 1988
Panjab National Bank
0
22 November 1986
Uttar Pradesh Financial Corpn
0

Documents

Form DPT-3-07012021_signed
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Letter of the charge holder stating that the amount has been satisfied-24082020
Form DPT-3-07052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
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 DPT-3-11072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Jhansi granite stone products private limited?

Incorporation date of the company is 25 April 1986 .

What is the state of the Jhansi granite stone products private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Jhansi granite stone products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jhansi granite stone products private limited?

Jhansi granite stone products private limited has appointed 6 of directors.

Who are the appointed Directors in Jhansi granite stone products private limited?

The appointed directors in the company are:

  • Vinay kumar ranasaria
  • Om prakash jain
  • Mahendra kumar saraogi
  • Ashok kumar gupta
  • Shiv prakash garg
  • Raj aggarwal