Company Information

CIN
U14100RJ2012PTC039632
Status
Date of Incorporation
27 July 2012
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
800,000
Authorised Capital
800,000

Directors

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

Past Directors

Charges

0
01 July 2014
Union Bank Of India
50 Lak
01 July 2014
Union Bank Of India
0
01 July 2014
Union Bank Of India
0
01 July 2014
Union Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
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 DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017

Frequently Asked Questions

What is the date of Macle stones private limited incorporation?

Incorporation date of the company is 27 July 2012 .

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 4.

Macle stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Giri raj sodani
  • Sharad dhawan
  • Usha sodani
  • Gunjan dhawan