Company Information

CIN
Status
Date of Incorporation
30 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
69,000,000

Directors

Purushottam Lakhara
Purushottam Lakhara
Director/Designated Partner
for about 3 years
Kiran Manak Chand Jain
Kiran Manak Chand Jain
Beneficial Owner
for almost 5 years
Shrenik Manak Chand Jain
Shrenik Manak Chand Jain
Director
for about 14 years
Deepak Manakchand Jain
Deepak Manakchand Jain
Director
for over 19 years

Past Directors

Kuldeep Vyas
Kuldeep Vyas
Director
about 4 years ago
Kamal Kishore Vyas
Kamal Kishore Vyas
Director
about 4 years ago
Banshi Lal Lakhara
Banshi Lal Lakhara
Director
about 4 years ago
Madhu Sudan Vyas
Madhu Sudan Vyas
Additional Director
about 4 years ago
Rupesh Vyas
Rupesh Vyas
Additional Director
about 4 years ago
Chandra Prakash Lakhara
Chandra Prakash Lakhara
Additional Director
about 4 years ago
Om Prakash Lakhara
Om Prakash Lakhara
Additional Director
about 4 years ago
Mahesh Lakhara
Mahesh Lakhara
Additional Director
about 4 years ago
Champalal Mahavirprasad Jain
Champalal Mahavirprasad Jain
Director
about 13 years ago
Manakchand Madanlal Jain
Manakchand Madanlal Jain
Director
about 21 years ago

Trademarks

Nizarna Keyman Marbles

[Class : 19] Mining For All Types Of Marbles,Building Materials,Wall And Floor Tiles,Natural Marble And Granite,Ceramic Tiles,Verified Ceramic Tiles,Certified Granites

Key Man Keyman Marbles

[Class : 19] Mining For All Types Of Marbles, Wall And Floor Tiles, Natural Marble And Granite, Cermaic Tiles, Vertified Ceramic Tiles, Certified Granites

Asian Keyman Marbles

[Class : 19] Mining For All Types Of Marbles, Building Materials, Wall And Floor Tiles, Natural Marble And Granite, Cermaic Tiles, Vertified Ceramic Tiles, Certified Granites

Charges

0
17 April 2015
Icici Bank Limited
35 Lak
31 May 2013
Icici Bank Limited
40 Lak
15 June 2009
Srei Equipment Finance Private Limited
92 Lak
15 June 2009
Srei Equipment Finance Private Limited
1 Crore
22 July 2009
Sundaram Finance Limited
87 Lak
22 July 2009
Sundaram Finance Limited
7 Lak
22 July 2009
Sundaram Finance Limited
4 Lak
22 July 2009
Sundaram Finance Limited
11 Lak
01 August 2009
Sundaram Finance Limited
20 Lak
22 July 2009
Sundaram Finance Limited
4 Lak
25 July 2009
Sundaram Finance Limited
21 Lak
22 July 2009
Sundaram Finance Limited
30 Lak
22 July 2009
Sundaram Finance Limited
30 Lak
16 August 2007
State Bank Of India
1 Crore
16 August 2007
State Bank Of India
1 Crore
11 August 2006
State Bank Of India
1 Crore
16 August 2007
State Bank Of India
0
22 July 2009
Sundaram Finance Limited
0
17 April 2015
Icici Bank Limited
0
11 August 2006
State Bank Of India
0
15 June 2009
Srei Equipment Finance Private Limited
0
25 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
31 May 2013
Icici Bank Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
01 August 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
16 August 2007
State Bank Of India
0
16 August 2007
State Bank Of India
0
22 July 2009
Sundaram Finance Limited
0
17 April 2015
Icici Bank Limited
0
11 August 2006
State Bank Of India
0
15 June 2009
Srei Equipment Finance Private Limited
0
25 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
31 May 2013
Icici Bank Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
01 August 2009
Sundaram Finance Limited
0
22 July 2009
Sundaram Finance Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
16 August 2007
State Bank Of India
0

Documents

Form DIR-12-04122020_signed
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Interest in other entities;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-10092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019

Frequently Asked Questions

When was the Key- man marbles private limited incorporated?

The Key- man marbles private limited was incorporated with ROC on 30 October 2003 as .

Where has the Key- man marbles private limited been incorporated?

The company was incorporated in Mumbai with registration number 142936.

What is the E-filing status of the company?

The status of Key- man marbles private limited is Active.

Number of Key Management personnel of the Key- man marbles private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Key- man marbles private limited?

The appointed directors in the company are:

  • Manakchand madanlal jain
  • Shrenik manak chand jain
  • Deepak manakchand jain
  • Champalal mahavirprasad jain
  • Kiran manak chand jain
  • Banshi lal lakhara
  • Mahesh lakhara
  • Om prakash lakhara
  • Chandra prakash lakhara
  • Kamal kishore vyas
  • Rupesh vyas
  • Kuldeep vyas
  • Madhu sudan vyas
  • Purushottam lakhara