Company Information

CIN
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shivprakash Goenka
Shivprakash Goenka
Beneficial Owner
for about 5 years
Samir Goenka
Samir Goenka
Director/Designated Partner
for over 2 years
Karan Goenka
Karan Goenka
Director
for about 19 years

Past Directors

Shantanu Choudhury
Shantanu Choudhury
Director
almost 6 years ago
Jagdish Chandra Sodani
Jagdish Chandra Sodani
Director
over 19 years ago

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form ADT-1-13102020_signed
Form DPT-3-12102020-signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-18122019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form BEN - 2-11112019_signed
Declaration under section 90-05112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019

Frequently Asked Questions

What is the date on which the Jupiter gran stones private limited incorporated?

Jupiter gran stones private limited was incorporated on 04 April 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Jupiter gran stones private limited compliant?

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

What is the number of directors associated with Jupiter gran stones private limited?

5 of directors are associated with the company.

What is the number of directors associated with Jupiter gran stones private limited?

5 of directors are associated with the company.