Company Information

CIN
Status
Date of Incorporation
01 June 1993
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
19,695,000
Authorised Capital
20,000,000

Directors

Vinod Kothari
Vinod Kothari
Additional Director
for almost 14 years

Past Directors

Kewalchand Meghraj Kothari
Kewalchand Meghraj Kothari
Director
over 31 years ago
Ghisulal Kothari .
Ghisulal Kothari .
Director
over 31 years ago

Charges

125 Crore
16 November 2011
Oriental Bank Of Commerce
20 Lak
16 November 2004
Union Bank Of India
125 Crore
16 November 2011
Oriental Bank Of Commerce
45 Lak
02 June 2006
Union Bank Of India
52 Crore
16 November 2004
Others
0
16 November 2011
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0
02 June 2006
Union Bank Of India
0
16 November 2004
Others
0
16 November 2011
Oriental Bank Of Commerce
0
16 November 2011
Oriental Bank Of Commerce
0
02 June 2006
Union Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Secretarial Audit Report-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019
Form ADT-1-23042019_signed
Form ADT-3-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
Letter of the charge holder stating that the amount has been satisfied-03012019
Form CHG-4-03012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Form AOC-4-08102018_signed

Frequently Asked Questions

What is the date of Kamachi granites private limited incorporation?

Incorporation date of the company is 01 June 1993 .

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 3.

Kamachi granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghisulal kothari .
  • Kewalchand meghraj kothari
  • Vinod kothari