Company Information

CIN
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pratibha Sharma
Pratibha Sharma
Director/Designated Partner
for over 3 years
Vishnu Sharma
Vishnu Sharma
Director/Designated Partner
for over 1 year
Rampal Khatana
Rampal Khatana
Director
for about 11 years

Past Directors

Rajiv Sharma
Rajiv Sharma
Additional Director
over 10 years ago
Subhodh Sharma
Subhodh Sharma
Director
about 11 years ago

Charges

11 Crore
24 November 2014
Bank Of India
9 Crore
22 October 2020
Bank Of India
8 Lak
09 July 2020
Bank Of India
95 Lak
30 September 2021
Icici Bank Limited
86 Lak
27 September 2021
Icici Bank Limited
3 Crore
19 October 2022
Icici Bank Limited
7 Crore
19 October 2022
Others
0
27 September 2021
Others
0
30 September 2021
Others
0
24 November 2014
Bank Of India
0
09 July 2020
Bank Of India
0
22 October 2020
Bank Of India
0
19 October 2022
Others
0
27 September 2021
Others
0
30 September 2021
Others
0
24 November 2014
Bank Of India
0
09 July 2020
Bank Of India
0
22 October 2020
Bank Of India
0
19 October 2022
Others
0
27 September 2021
Others
0
30 September 2021
Others
0
24 November 2014
Bank Of India
0
09 July 2020
Bank Of India
0
22 October 2020
Bank Of India
0

Documents

Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-27062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date of M s granimarmo private limited incorporation?

Incorporation date of the company is 05 December 2013 .

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 5.

M s granimarmo private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhodh sharma
  • Rampal khatana
  • Rajiv sharma
  • Vishnu sharma
  • Pratibha sharma