Company Information

CIN
U14101RJ1990PTC005277
Status
Date of Incorporation
23 January 1990
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
3,000,000
Authorised Capital
5,000,000

Directors

Kanishk Karnawat
Kanishk Karnawat
Additional Director
for over 1 year
Pranay Karnawat
Pranay Karnawat
Director/Designated Partner
for about 1 year
Chetanya Karnawat
Chetanya Karnawat
Director
for over 1 year

Past Directors

Prabuddha Karnawat
Prabuddha Karnawat
Director
over 4 years ago
Gun Sagar Karnawat
Gun Sagar Karnawat
Director
almost 35 years ago

Charges

3 Crore
27 September 2017
Icici Bank Limited
1 Crore
05 February 2009
State Bank Of Bikaner And Jaipur
40 Lak
05 February 2009
State Bank Of Bikaner And Jaipur
84 Lak
12 September 1996
State Bank Of Bikaner & Jaipur
10 Lak
17 July 1996
State Bank Of Bikaner & Jaipur
10 Lak
01 October 2015
Axis Bank Limited
21 Lak
05 October 1991
Rajasthan Financial Corpn.
44 Lak
11 January 1994
Rajasthan Financial Corpn.
40 Lak
28 May 2020
State Bank Of India
55 Lak
28 May 2020
State Bank Of India
10 Lak
28 May 2020
State Bank Of India
0
27 September 2017
Others
0
28 May 2020
State Bank Of India
0
17 July 1996
State Bank Of Bikaner & Jaipur
0
11 January 1994
Rajasthan Financial Corpn.
0
12 September 1996
State Bank Of Bikaner & Jaipur
0
05 October 1991
Rajasthan Financial Corpn.
0
01 October 2015
Axis Bank Limited
0
05 February 2009
State Bank Of Bikaner And Jaipur
0
05 February 2009
State Bank Of Bikaner And Jaipur
0
28 May 2020
State Bank Of India
0
27 September 2017
Others
0
28 May 2020
State Bank Of India
0
17 July 1996
State Bank Of Bikaner & Jaipur
0
11 January 1994
Rajasthan Financial Corpn.
0
12 September 1996
State Bank Of Bikaner & Jaipur
0
05 October 1991
Rajasthan Financial Corpn.
0
01 October 2015
Axis Bank Limited
0
05 February 2009
State Bank Of Bikaner And Jaipur
0
05 February 2009
State Bank Of Bikaner And Jaipur
0

Documents

Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020

Frequently Asked Questions

What is the incorporation date of the Karnawat marbles and granites private limited?

Incorporation date of the company is 23 January 1990 .

What is the state of the Karnawat marbles and granites private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Karnawat marbles and granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Karnawat marbles and granites private limited?

Karnawat marbles and granites private limited has appointed 5 of directors.

Who are the appointed Directors in Karnawat marbles and granites private limited?

The appointed directors in the company are:

  • Gun sagar karnawat
  • Prabuddha karnawat
  • Chetanya karnawat
  • Kanishk karnawat
  • Pranay karnawat