Company Information

CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,449,580
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Chand Bhandari
Gautam Chand Bhandari
Director/Designated Partner
over 1 year ago
Gautam Singhvi Mal
Gautam Singhvi Mal
Director/Designated Partner
over 15 years ago
Sunil Sharma
Sunil Sharma
Director
over 19 years ago
Ponnusamy Saravana Murugan
Ponnusamy Saravana Murugan
Director
over 19 years ago
Samprati Singhvi
Samprati Singhvi
Director/Designated Partner
over 19 years ago
Sranik Singhvi
Sranik Singhvi
Director/Designated Partner
over 19 years ago

Past Directors

Abhoy Goutamal Singhvi
Abhoy Goutamal Singhvi
Director
over 19 years ago

Charges

1 Crore
24 March 2019
Hdfc Bank Limited
1 Crore
28 September 2012
Bank Of Baroda
40 Lak
20 June 2007
Union Bank Of India Limited
25 Lak
24 March 2019
Hdfc Bank Limited
0
28 September 2012
Bank Of Baroda
0
20 June 2007
Union Bank Of India Limited
0
24 March 2019
Hdfc Bank Limited
0
28 September 2012
Bank Of Baroda
0
20 June 2007
Union Bank Of India Limited
0
24 March 2019
Hdfc Bank Limited
0
28 September 2012
Bank Of Baroda
0
20 June 2007
Union Bank Of India Limited
0

Documents

Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-18042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed