Company Information

CIN
U51432DL1997PTC087899
Status
Date of Incorporation
12 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
4,476,400
Authorised Capital
5,000,000

Directors

Gyan Prakash Goel
Gyan Prakash Goel
Director/Designated Partner
for over 27 years
Anil Gupta Kumar
Anil Gupta Kumar
Director/Designated Partner
for over 27 years

Past Directors

Charges

180 Crore
22 June 2015
Punjab National Bank
110 Crore
22 January 2014
Punjab & Sind Bank
70 Crore
19 January 2007
Punjab National Bank
20 Crore
31 December 2001
Punjab & Sind Bank
3 Crore
22 June 2015
Punjab National Bank
0
19 January 2007
Punjab National Bank
0
31 December 2001
Punjab & Sind Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
19 January 2007
Punjab National Bank
0
31 December 2001
Punjab & Sind Bank
0
22 January 2014
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Directors report as per section 134(3)-17092018
Optional Attachment-(1)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed

Frequently Asked Questions

What is the date of A.g. stone crashing company private limited incorporation?

Incorporation date of the company is 12 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

A.g. stone crashing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil gupta kumar
  • Gyan prakash goel