Company Information

CIN
Status
Date of Incorporation
22 June 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
1,500,000
Authorised Capital
1,500,000

Directors

Vivek Surya
Vivek Surya
Director
for over 4 years
Savita Pareek
Savita Pareek
Director
for over 15 years
Priya Kothari
Priya Kothari
Director
for over 6 years
Manoj Kumar Pareek
Manoj Kumar Pareek
Director
for over 15 years
Jayesh Kumar Pandya
Jayesh Kumar Pandya
Director
for over 6 years

Past Directors

Rama Devi Bansal
Rama Devi Bansal
Director
about 32 years ago
Mohan Lal Bansal
Mohan Lal Bansal
Director
over 34 years ago

Charges

0
20 September 1993
State Bank Of Bikaner & Jaipur
3 Lak
29 March 2008
State Bank Of Bikaner And Jaipur
41 Lak
10 July 1991
Rajasthan Financial Corporation
28 Lak
16 August 2005
Abn Amro Bank
41 Lak
16 August 2005
Abn Amro Bank
0
29 March 2008
State Bank Of Bikaner And Jaipur
0
10 July 1991
Rajasthan Financial Corporation
0
20 September 1993
State Bank Of Bikaner & Jaipur
0
16 August 2005
Abn Amro Bank
0
29 March 2008
State Bank Of Bikaner And Jaipur
0
10 July 1991
Rajasthan Financial Corporation
0
20 September 1993
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-16092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Declaration by first director-05092020
Optional Attachment-(1)-05092020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20052019_signed

Frequently Asked Questions

What is the date of Lucky marbles private limited incorporation?

Incorporation date of the company is 22 June 1990 .

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 7.

Lucky marbles private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar pareek
  • Savita pareek
  • Jayesh kumar pandya
  • Mohan lal bansal
  • Rama devi bansal
  • Priya kothari
  • Vivek surya