Company Information

CIN
U26960MH1988PTC046840
Status
Date of Incorporation
30 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,100,000

Directors

Manish Omprakash Kukreja
Manish Omprakash Kukreja
Director/Designated Partner
for over 1 year
Pramod Kailash Mour
Pramod Kailash Mour
Director/Designated Partner
for over 1 year
Kamal Kailash Mour
Kamal Kailash Mour
Director/Designated Partner
for over 1 year
Kailashnarayan Madanlal Mour
Kailashnarayan Madanlal Mour
Director/Designated Partner
for over 1 year

Past Directors

Charges

39 Crore
18 November 2016
Oriental Bank Of Commerce
16 Crore
03 March 2014
Oriental Bank Of Commerce
95 Lak
06 November 2013
Oriental Bank Of Commerce
40 Lak
19 December 2012
Oriental Bank Of Commerce
1 Crore
30 April 2011
Oriental Bank Of Commerce
30 Lak
30 April 2011
Oriental Bank Of Commerce
67 Lak
19 June 2007
Oriental Bank Of Commerce
15 Crore
28 February 2008
Oriental Bank Of Commerce
4 Crore
03 July 2021
Hdfc Bank Limited
96 Lak
30 July 2020
Punjab National Bank
2 Crore
16 May 2020
Punjab National Bank
1 Crore
08 September 2023
Hdfc Bank Limited
0
21 July 2022
Others
0
06 July 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
16 May 2020
Others
0
03 March 2014
Oriental Bank Of Commerce
0
30 April 2011
Oriental Bank Of Commerce
0
30 April 2011
Oriental Bank Of Commerce
0
19 December 2012
Oriental Bank Of Commerce
0
06 November 2013
Oriental Bank Of Commerce
0
19 June 2007
Others
0
03 July 2021
Hdfc Bank Limited
0
30 July 2020
Others
0
18 November 2016
Others
0
28 February 2008
Oriental Bank Of Commerce
0
08 September 2023
Hdfc Bank Limited
0
21 July 2022
Others
0
06 July 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
16 May 2020
Others
0
03 March 2014
Oriental Bank Of Commerce
0
30 April 2011
Oriental Bank Of Commerce
0
30 April 2011
Oriental Bank Of Commerce
0
19 December 2012
Oriental Bank Of Commerce
0
06 November 2013
Oriental Bank Of Commerce
0
19 June 2007
Others
0
03 July 2021
Hdfc Bank Limited
0
30 July 2020
Others
0
18 November 2016
Others
0
28 February 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-16102020_signed
Form DPT-3-16092020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-05062020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(2)-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form PAS-3-03062020_signed
Optional Attachment-(1)-03062020
Valuation Report from the valuer, if any;-03062020
Copy of Board or Shareholders? resolution-03062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Form SH-7-26052020-signed

Frequently Asked Questions

What is the date on which the Kailash marble industries private limited incorporated?

Kailash marble industries private limited was incorporated on 30 March 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kailash marble industries private limited compliant?

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

What is the number of directors associated with Kailash marble industries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kailash marble industries private limited?

4 of directors are associated with the company.