Company Information

CIN
U14101RJ1990PTC005427
Status
Date of Incorporation
25 May 1990
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
2,200,000
Authorised Capital
3,000,000

Directors

Vinod Trilokchand Jain
Vinod Trilokchand Jain
Director
for about 13 years
Darshan Shantilal Jain
Darshan Shantilal Jain
Director
for about 13 years
Vikram Kantilal Jain
Vikram Kantilal Jain
Director
for about 1 year
Kantilal Hansraj Jain
Kantilal Hansraj Jain
Director
for over 29 years

Past Directors

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-26062019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018

Frequently Asked Questions

What is the date of Kalpak marbles (india) private limited incorporation?

Incorporation date of the company is 25 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kalpak marbles (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram kantilal jain
  • Darshan shantilal jain
  • Vinod trilokchand jain
  • Kantilal hansraj jain