Company Information

CIN
U14102KA1990PTC073799
Status
Date of Incorporation
06 July 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,530,500
Authorised Capital
5,000,000

Directors

Richa Somani .
Richa Somani .
Director/Designated Partner
for almost 12 years
Kothari Pankaj
Kothari Pankaj
Director/Designated Partner
for over 6 years
Sharda Somani
Sharda Somani
Director/Designated Partner
for about 22 years
Surajbhan Somani
Surajbhan Somani
Director/Designated Partner
for almost 24 years
Priyanka Somani
Priyanka Somani
Director/Designated Partner
for almost 20 years
Ashish Somani
Ashish Somani
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Crore
28 June 2013
Kotak Mahindra Bank Limited
8 Crore
10 July 2012
Hdfc Bank Limited
2 Crore
09 July 2012
Hdfc Bank Limited
2 Crore
29 March 2006
The Bank Of Rajasthan Limited
1 Crore
02 March 2010
Hdfc Bank Limited
1 Crore
29 March 2006
The Bank Of Rajasthan Limited
1 Crore
27 November 2002
State Bank Of Patiala
5 Lak
28 December 1990
State Bank Of India
56 Lak
28 June 2013
Others
0
29 March 2006
The Bank Of Rajasthan Limited
0
29 March 2006
The Bank Of Rajasthan Limited
0
02 March 2010
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
27 November 2002
State Bank Of Patiala
0
28 December 1990
State Bank Of India
0
10 July 2012
Hdfc Bank Limited
0
28 June 2013
Others
0
29 March 2006
The Bank Of Rajasthan Limited
0
29 March 2006
The Bank Of Rajasthan Limited
0
02 March 2010
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
27 November 2002
State Bank Of Patiala
0
28 December 1990
State Bank Of India
0
10 July 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-29052020-signed
Form DPT-3-10012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924

Frequently Asked Questions

When was the M b granites private limited incorporated?

The M b granites private limited was incorporated with ROC on 06 July 1990 as .

Where has the M b granites private limited been incorporated?

The company was incorporated in Bangalore with registration number 073799.

What is the E-filing status of the company?

The status of M b granites private limited is Active.

Number of Key Management personnel of the M b granites private limited?

The company has 6 key management personnel in the company.

Who are the directors of the M b granites private limited?

The appointed directors in the company are:

  • Ashish somani
  • Priyanka somani
  • Surajbhan somani
  • Sharda somani
  • Richa somani .
  • Kothari pankaj