Company Information

CIN
U14101RJ1994PTC008602
Status
Date of Incorporation
26 July 1994
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
05 July 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Udai Singh Sarangdevot
Udai Singh Sarangdevot
Director
for about 26 years
Ameeta Shekhawat
Ameeta Shekhawat
Director
for over 19 years

Past Directors

Yaduraj Singh Krishnawat
Yaduraj Singh Krishnawat
Additional Director
about 13 years ago
Veeram Dev Singh Krishnawat
Veeram Dev Singh Krishnawat
Additional Director
over 16 years ago
Ghanshyam Singh Krishnawat
Ghanshyam Singh Krishnawat
Managing Director
almost 29 years ago

Charges

67 Crore
07 October 2019
Hdfc Bank Limited
59 Crore
21 June 2017
Srei Equipment Finance Limited
1 Crore
21 June 2017
Srei Equipment Finance Limited
76 Lak
21 June 2017
Srei Equipment Finance Limited
2 Crore
17 August 2016
Bank Of Baroda
4 Crore
22 January 2016
Srei Equipment Finance Limited
1 Crore
22 December 2015
Srei Equipment Finance Limited
4 Crore
25 September 2014
Bank Of Baroda
9 Crore
27 September 2012
Bank Of Baroda Udaipur
6 Crore
27 January 2011
Bank Of Baroda
26 Crore
30 June 2007
Ge Capital Transportation Financial Services Ltd
17 Lak
30 June 2007
Ge Capital Transportation Financial Services Ltd
33 Lak
20 December 2004
Andhra Bank
70 Lak
15 May 2003
Centurian Bank Ltd
12 Lak
14 December 2002
Andhra Bank
13 Lak
28 March 2018
Srei Equipment Finance Limited
1 Crore
01 May 2013
Srei Equipment Finance Private Limited
47 Lak
04 April 2016
Bank Of Baroda
4 Crore
27 September 2012
Bank Of Baroda
1 Crore
27 January 2011
Bank Of Baroda
60 Lak
17 December 2015
Bank Of Baroda
4 Crore
27 January 2011
Bank Of Baroda
1 Crore
27 January 2011
Bank Of Baroda
1 Crore
01 May 2013
Srei Equipment Finance Private Limited
86 Lak
19 January 2010
Srei Equipment Finance Private Limited
5 Crore
22 December 2015
Srei Equipment Finance Limited
4 Crore
12 December 2002
Citicorp Finance(india ) Ltd.
58 Lak
27 January 2011
Bank Of Baroda
7 Crore
27 January 2011
Bank Of Baroda
2 Crore
09 August 2011
Bank Of Baroda
1 Crore
03 August 2015
Bank Of Baroda
4 Crore
30 July 2010
Axis Bank Limited
12 Crore
30 October 2009
Hdfc Bank Limited
59 Lak
02 September 2009
Axis Bank Limited
75 Lak
02 September 2009
Axis Bank Limited
9 Crore
02 September 2009
Axis Bank Limited
1 Crore
14 September 2010
Axis Bank Limited
8 Crore
14 September 2010
Axis Bank Limited
2 Crore
14 September 2010
Axis Bank Limited
1 Crore
02 September 2009
Axis Bank Limited
57 Lak
14 September 2010
Axis Bank Limited
1 Crore
19 November 2009
The Bank Of Rajasthan Limited
35 Lak
30 July 2010
The Bank Of Rajasthan Limited
8 Crore
11 May 2003
Citicorp Finance (india) Ltd
21 Lak
26 March 2009
State Bank Of Bikaner And Jaipur
1 Crore
24 December 2007
State Bank Of Bikaner And Jaipur
4 Crore
24 December 2007
State Bank Of Bikaner And Jaipur
12 Crore
14 November 2002
Bank Of Baroda
13 Lak
27 March 2004
Bank Of Baroda
3 Crore
14 December 2002
Bank Of Baroda
13 Lak
26 May 2001
Bank Of Baroda
50 Lak
04 August 2021
Icici Bank Limited
33 Lak
29 April 2021
Sundaram Finance Limited
1 Crore
31 March 2021
Sundaram Finance Limited
68 Lak
08 October 2020
Icici Bank Ltd
29 Lak
06 June 2023
Others
0
12 June 2023
Tata Capital Financial Services Limited
0
15 June 2023
Others
0
06 June 2023
Others
0
01 June 2023
Sidbi
0
11 April 2023
Others
0
11 April 2023
Others
0
20 May 2022
Others
0
24 February 2022
Others
0
17 February 2022
Tata Capital Financial Services Limited
0
21 June 2017
Others
0
21 June 2017
Others
0
21 June 2017
Others
0
07 October 2019
Hdfc Bank Limited
0
04 August 2021
Others
0
29 April 2021
Others
0
27 January 2011
Others
0
17 August 2016
Others
0
28 March 2018
Others
0
08 October 2020
Others
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 December 2007
State Bank Of Bikaner And Jaipur
0
02 September 2009
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
19 November 2009
The Bank Of Rajasthan Limited
0
30 July 2010
The Bank Of Rajasthan Limited
0
30 July 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
01 May 2013
Srei Equipment Finance Private Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
25 September 2014
Bank Of Baroda
0
22 December 2015
Srei Equipment Finance Limited
0
14 December 2002
Bank Of Baroda
0
15 May 2003
Centurian Bank Ltd
0
27 March 2004
Bank Of Baroda
0
26 May 2001
Bank Of Baroda
0
14 December 2002
Andhra Bank
0
20 December 2004
Andhra Bank
0
04 April 2016
Others
0
11 May 2003
Citicorp Finance (india) Ltd
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 December 2007
State Bank Of Bikaner And Jaipur
0
26 March 2009
State Bank Of Bikaner And Jaipur
0
02 September 2009
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
19 January 2010
Srei Equipment Finance Private Limited
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
27 September 2012
Bank Of Baroda Udaipur
0
27 September 2012
Bank Of Baroda
0
03 August 2015
Bank Of Baroda
0
17 December 2015
Bank Of Baroda
0
22 December 2015
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
14 November 2002
Bank Of Baroda
0
12 December 2002
Citicorp Finance(india ) Ltd.
0
31 March 2021
Others
0
06 June 2023
Others
0
12 June 2023
Tata Capital Financial Services Limited
0
15 June 2023
Others
0
06 June 2023
Others
0
01 June 2023
Sidbi
0
11 April 2023
Others
0
11 April 2023
Others
0
20 May 2022
Others
0
24 February 2022
Others
0
17 February 2022
Tata Capital Financial Services Limited
0
21 June 2017
Others
0
21 June 2017
Others
0
21 June 2017
Others
0
07 October 2019
Hdfc Bank Limited
0
04 August 2021
Others
0
29 April 2021
Others
0
27 January 2011
Others
0
17 August 2016
Others
0
28 March 2018
Others
0
08 October 2020
Others
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 December 2007
State Bank Of Bikaner And Jaipur
0
02 September 2009
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
19 November 2009
The Bank Of Rajasthan Limited
0
30 July 2010
The Bank Of Rajasthan Limited
0
30 July 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
01 May 2013
Srei Equipment Finance Private Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
25 September 2014
Bank Of Baroda
0
22 December 2015
Srei Equipment Finance Limited
0
14 December 2002
Bank Of Baroda
0
15 May 2003
Centurian Bank Ltd
0
27 March 2004
Bank Of Baroda
0
26 May 2001
Bank Of Baroda
0
14 December 2002
Andhra Bank
0
20 December 2004
Andhra Bank
0
04 April 2016
Others
0
11 May 2003
Citicorp Finance (india) Ltd
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 December 2007
State Bank Of Bikaner And Jaipur
0
26 March 2009
State Bank Of Bikaner And Jaipur
0
02 September 2009
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
19 January 2010
Srei Equipment Finance Private Limited
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
27 September 2012
Bank Of Baroda Udaipur
0
27 September 2012
Bank Of Baroda
0
03 August 2015
Bank Of Baroda
0
17 December 2015
Bank Of Baroda
0
22 December 2015
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
14 November 2002
Bank Of Baroda
0
12 December 2002
Citicorp Finance(india ) Ltd.
0
31 March 2021
Others
0
06 June 2023
Others
0
12 June 2023
Tata Capital Financial Services Limited
0
15 June 2023
Others
0
06 June 2023
Others
0
01 June 2023
Sidbi
0
11 April 2023
Others
0
11 April 2023
Others
0
20 May 2022
Others
0
24 February 2022
Others
0
17 February 2022
Tata Capital Financial Services Limited
0
21 June 2017
Others
0
21 June 2017
Others
0
21 June 2017
Others
0
07 October 2019
Hdfc Bank Limited
0
04 August 2021
Others
0
29 April 2021
Others
0
27 January 2011
Others
0
17 August 2016
Others
0
28 March 2018
Others
0
08 October 2020
Others
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 December 2007
State Bank Of Bikaner And Jaipur
0
02 September 2009
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
19 November 2009
The Bank Of Rajasthan Limited
0
30 July 2010
The Bank Of Rajasthan Limited
0
30 July 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
01 May 2013
Srei Equipment Finance Private Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
25 September 2014
Bank Of Baroda
0
22 December 2015
Srei Equipment Finance Limited
0
14 December 2002
Bank Of Baroda
0
15 May 2003
Centurian Bank Ltd
0
27 March 2004
Bank Of Baroda
0
26 May 2001
Bank Of Baroda
0
14 December 2002
Andhra Bank
0
20 December 2004
Andhra Bank
0
04 April 2016
Others
0
11 May 2003
Citicorp Finance (india) Ltd
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 December 2007
State Bank Of Bikaner And Jaipur
0
26 March 2009
State Bank Of Bikaner And Jaipur
0
02 September 2009
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
19 January 2010
Srei Equipment Finance Private Limited
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
27 September 2012
Bank Of Baroda Udaipur
0
27 September 2012
Bank Of Baroda
0
03 August 2015
Bank Of Baroda
0
17 December 2015
Bank Of Baroda
0
22 December 2015
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
14 November 2002
Bank Of Baroda
0
12 December 2002
Citicorp Finance(india ) Ltd.
0
31 March 2021
Others
0
06 June 2023
Others
0
12 June 2023
Tata Capital Financial Services Limited
0
15 June 2023
Others
0
06 June 2023
Others
0
01 June 2023
Sidbi
0
11 April 2023
Others
0
11 April 2023
Others
0
20 May 2022
Others
0
24 February 2022
Others
0
17 February 2022
Tata Capital Financial Services Limited
0
21 June 2017
Others
0
21 June 2017
Others
0
21 June 2017
Others
0
07 October 2019
Hdfc Bank Limited
0
04 August 2021
Others
0
29 April 2021
Others
0
27 January 2011
Others
0
17 August 2016
Others
0
28 March 2018
Others
0
08 October 2020
Others
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 December 2007
State Bank Of Bikaner And Jaipur
0
02 September 2009
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
19 November 2009
The Bank Of Rajasthan Limited
0
30 July 2010
The Bank Of Rajasthan Limited
0
30 July 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
14 September 2010
Axis Bank Limited
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
09 August 2011
Bank Of Baroda
0
01 May 2013
Srei Equipment Finance Private Limited
0
01 May 2013
Srei Equipment Finance Private Limited
0
25 September 2014
Bank Of Baroda
0
22 December 2015
Srei Equipment Finance Limited
0
14 December 2002
Bank Of Baroda
0
15 May 2003
Centurian Bank Ltd
0
27 March 2004
Bank Of Baroda
0
26 May 2001
Bank Of Baroda
0
14 December 2002
Andhra Bank
0
20 December 2004
Andhra Bank
0
04 April 2016
Others
0
11 May 2003
Citicorp Finance (india) Ltd
0
30 June 2007
Ge Capital Transportation Financial Services Ltd
0
24 December 2007
State Bank Of Bikaner And Jaipur
0
26 March 2009
State Bank Of Bikaner And Jaipur
0
02 September 2009
Axis Bank Limited
0
02 September 2009
Axis Bank Limited
0
19 January 2010
Srei Equipment Finance Private Limited
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
27 January 2011
Bank Of Baroda
0
27 September 2012
Bank Of Baroda Udaipur
0
27 September 2012
Bank Of Baroda
0
03 August 2015
Bank Of Baroda
0
17 December 2015
Bank Of Baroda
0
22 December 2015
Srei Equipment Finance Limited
0
22 January 2016
Srei Equipment Finance Limited
0
14 November 2002
Bank Of Baroda
0
12 December 2002
Citicorp Finance(india ) Ltd.
0
31 March 2021
Others
0

Documents

Form AOC-4-17022021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Optional Attachment-(1)-29042020

Frequently Asked Questions

When was the Haveli marble private limited incorporated?

The Haveli marble private limited was incorporated with ROC on 26 July 1994 as .

Where has the Haveli marble private limited been incorporated?

The company was incorporated in Jaipur with registration number 008602.

What is the E-filing status of the company?

The status of Haveli marble private limited is Active.

Number of Key Management personnel of the Haveli marble private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Haveli marble private limited?

The appointed directors in the company are:

  • Ghanshyam singh krishnawat
  • Veeram dev singh krishnawat
  • Ameeta shekhawat
  • Yaduraj singh krishnawat
  • Udai singh sarangdevot