Company Information

CIN
Status
Date of Incorporation
20 June 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Suraj Paliwal
Suraj Paliwal
Director
for over 1 year
Kailash Chandra Chechani
Kailash Chandra Chechani
Director
for over 1 year
Govind Paliwal
Govind Paliwal
Director
for over 1 year
Ratan Devi Maheshwari
Ratan Devi Maheshwari
Director
for over 1 year

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
about 14 years ago
Pawan Kumar Kothari
Pawan Kumar Kothari
Director
over 16 years ago
Hari Singh Rathore
Hari Singh Rathore
Director
over 28 years ago
Khyali Lal Kothari
Khyali Lal Kothari
Director
over 28 years ago

Charges

50 Lak
01 September 2017
Kotak Mahindra Bank Limited
50 Lak
14 December 2012
Mewar Aanchalik Gramin Bank
87 Lak
01 September 2017
Others
0
14 December 2012
Mewar Aanchalik Gramin Bank
0
01 September 2017
Others
0
14 December 2012
Mewar Aanchalik Gramin Bank
0

Documents

Form DPT-3-10102020-signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-05072019
Form INC-22-11042019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Kanchan marmo grani private limited incorporation?

Incorporation date of the company is 20 June 1996 .

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 8.

Kanchan marmo grani private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar kothari
  • Khyali lal kothari
  • Nirmal kumar jain
  • Ratan devi maheshwari
  • Govind paliwal
  • Kailash chandra chechani
  • Suraj paliwal
  • Hari singh rathore