Company Information

CIN
U14102OR2003PTC007254
Status
Date of Incorporation
25 July 2003
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
2,500,000

Directors

Anand Prakash Mola
Anand Prakash Mola
Additional Director
for over 5 years
Manoj Kumar Sethia
Manoj Kumar Sethia
Director
for over 21 years
Sunder Somani
Sunder Somani
Director/Designated Partner
for over 1 year

Past Directors

Mukta Sethia
Mukta Sethia
Director
about 9 years ago
Mukesh Kumar Sethia
Mukesh Kumar Sethia
Director
over 21 years ago
Mani Kumar Sethia
Mani Kumar Sethia
Director
over 21 years ago
Mahesh Kumar Sethia
Mahesh Kumar Sethia
Director
over 21 years ago
Mansukhlal Sethia
Mansukhlal Sethia
Director
over 21 years ago

Charges

0
09 August 2004
Indian Overseas Bank
1 Crore
09 August 2004
Indian Overseas Bank
0
09 August 2004
Indian Overseas Bank
0
09 August 2004
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-3-20092019_signed
Resignation letter-20092019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Optional Attachment-(2)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Declaration by first director-08032019
Optional Attachment-(3)-08032019
Interest in other entities;-08032019
Optional Attachment-(1)-08032019

Frequently Asked Questions

What is the date of Kamala granites private limited incorporation?

Incorporation date of the company is 25 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 8.

Kamala granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunder somani
  • Mansukhlal sethia
  • Anand prakash mola
  • Mahesh kumar sethia
  • Manoj kumar sethia
  • Mani kumar sethia
  • Mukesh kumar sethia
  • Mukta sethia