Company Information

CIN
U14101RJ2012PTC040260
Status
Date of Incorporation
26 September 2012
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
1,000,000
Authorised Capital
1,000,000

Directors

Gunjan Dhawan
Gunjan Dhawan
Director
for about 12 years
Usha Sodani
Usha Sodani
Director
for about 12 years
Sharad Dhawan
Sharad Dhawan
Director
for about 12 years
Giri Raj Sodani
Giri Raj Sodani
Director
for about 12 years

Past Directors

Charges

97 Lak
08 October 2015
Union Bank Of India
30 Lak
08 October 2015
Union Bank Of India
60 Lak
27 August 2020
Union Bank Of India
7 Lak
27 August 2020
Others
0
08 October 2015
Union Bank Of India
0
08 October 2015
Union Bank Of India
0
27 August 2020
Others
0
08 October 2015
Union Bank Of India
0
08 October 2015
Union Bank Of India
0
27 August 2020
Others
0
08 October 2015
Union Bank Of India
0
08 October 2015
Union Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017

Frequently Asked Questions

What is the date on which the Macle granite and marble private limited incorporated?

Macle granite and marble private limited was incorporated on 26 September 2012 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Macle granite and marble private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Macle granite and marble private limited?

4 of directors are associated with the company.

What is the number of directors associated with Macle granite and marble private limited?

4 of directors are associated with the company.