Company Information

CIN
Status
Date of Incorporation
21 January 1992
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranveer Singh
Ranveer Singh
Director
for over 26 years
Shankar Sisodia
Shankar Sisodia
Additional Director
for almost 2 years

Past Directors

Sandeep Bhatnagar
Sandeep Bhatnagar
Additional Director
about 11 years ago
Vijay Singh Sisodia
Vijay Singh Sisodia
Additional Director
over 16 years ago
. Sheela
. Sheela
Director
about 24 years ago
Pawan Jain
Pawan Jain
Director
over 29 years ago

Charges

40 Lak
08 February 2001
State Bank Of Bikaner & Jaipur
40 Lak
08 February 2001
State Bank Of Bikaner & Jaipur
0
08 February 2001
State Bank Of Bikaner & Jaipur
0
08 February 2001
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-25102018

Frequently Asked Questions

When was the Kalpataru grani marma pvt ltd. incorporated?

The Kalpataru grani marma pvt ltd. was incorporated with ROC on 21 January 1992 as .

Where has the Kalpataru grani marma pvt ltd. been incorporated?

The company was incorporated in Jaipur with registration number 006467.

What is the E-filing status of the company?

The status of Kalpataru grani marma pvt ltd. is Active.

Number of Key Management personnel of the Kalpataru grani marma pvt ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Kalpataru grani marma pvt ltd.?

The appointed directors in the company are:

  • . sheela
  • Ranveer singh
  • Vijay singh sisodia
  • Shankar sisodia
  • Pawan jain
  • Sandeep bhatnagar