Company Information

CIN
Status
Date of Incorporation
14 October 1997
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
3,070,000
Authorised Capital
3,500,000

Directors

Kishan Surecha
Kishan Surecha
Director/Designated Partner
for over 1 year
Pawan Kumar Kothari
Pawan Kumar Kothari
Director
for over 25 years
Praveena Hada
Praveena Hada
Director
for over 25 years
Narayan Lal Teli
Narayan Lal Teli
Director
for over 9 years

Past Directors

Hari Om Singh Rathore
Hari Om Singh Rathore
Director
over 25 years ago
Khyali Lal Kothari
Khyali Lal Kothari
Director
about 27 years ago

Charges

1 Crore
07 November 2012
State Bank Of Bikaner And Jaipur
20 Lak
07 November 2012
State Bank Of Bikaner And Jaipur
20 Lak
27 March 2008
State Bank Of Bikaner & Jaipur
45 Lak
30 November 1999
S. B. B. J.
64 Lak
21 August 2019
Indusind Bank Ltd.
50 Lak
10 August 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
30 November 1999
S. B. B. J.
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
10 August 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
30 November 1999
S. B. B. J.
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
10 August 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
30 November 1999
S. B. B. J.
0
27 March 2008
State Bank Of Bikaner & Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-09082020_signed
Form MGT-7-08082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-05082020
Directors report as per section 134(3)-05082020
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date of Kanchan marbles private limited incorporation?

Incorporation date of the company is 14 October 1997 .

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 6.

Kanchan marbles private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar kothari
  • Khyali lal kothari
  • Kishan surecha
  • Hari om singh rathore
  • Narayan lal teli
  • Praveena hada