Company Information

CIN
L14101RJ1989PLC004903
Status
Date of Incorporation
07 April 1989
Classes
Listing Status
Listed
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
89,470,000
Authorised Capital
180,000,000

Directors

Aruna Doshi
Aruna Doshi
Beneficial Owner
for over 5 years
Raj Kumar Bapna
Raj Kumar Bapna
Director
for over 17 years
Riddhima Doshi
Riddhima Doshi
Director/Designated Partner
for almost 2 years
Madhav Doshi
Madhav Doshi
Director/Designated Partner
for over 1 year
Prakash Kumar Verdia
Prakash Kumar Verdia
Director/Designated Partner
for about 15 years
Roshan Lal Nagar
Roshan Lal Nagar
Director/Designated Partner
for about 15 years
Ravikumar Krishnamurthi .
Ravikumar Krishnamurthi .
Director/Designated Partner
for almost 31 years

Past Directors

Swati Yadav
Swati Yadav
Additional Director
over 9 years ago
Sudhir Doshi
Sudhir Doshi
Whole Time Director
over 17 years ago
Ashok Doshi
Ashok Doshi
Managing Director
over 29 years ago
Ajay Indrajit Thakore
Ajay Indrajit Thakore
Director
almost 31 years ago
Chengleput Gopinath Doraikannu
Chengleput Gopinath Doraikannu
Director
almost 32 years ago
Jagdish Dashora
Jagdish Dashora
Director
about 34 years ago

Charges

59 Crore
01 May 2019
Hdfc Bank Limited
43 Crore
30 June 2017
Hdfc Bank Limited
16 Crore
30 November 2006
Allahabad Bank
14 Crore
22 March 2006
State Bank Of India
12 Crore
14 December 2006
State Bank Of Mysore
5 Crore
19 July 2008
State Bank Of India
4 Crore
05 March 2005
State Bank Of India
4 Crore
05 July 2004
State Bank Of India
4 Crore
20 April 2007
State Bank Of Indore
15 Crore
25 December 2006
State Bank Of Bikaner And Jaipur
15 Crore
30 November 2006
Allahabad Bank
5 Crore
29 September 1992
Allahabad Bank
20 Lak
29 September 1992
Allahabad Bank
5 Crore
29 September 1992
Allahabad Bank
1 Crore
29 April 1992
Sbi
4 Crore
30 October 2000
Sbi
8 Crore
29 April 1992
Sbi
57 Lak
29 April 1992
Sbi
6 Crore
18 August 2021
Bmw India Financial Services Private Limited
52 Lak
18 August 2021
Others
0
05 July 2004
State Bank Of India
0
29 September 1992
Allahabad Bank
0
01 May 2019
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
30 November 2006
Allahabad Bank
0
30 November 2006
Allahabad Bank
0
14 December 2006
State Bank Of Mysore
0
22 March 2006
State Bank Of India
0
19 July 2008
State Bank Of India
0
05 March 2005
State Bank Of India
0
29 September 1992
Allahabad Bank
0
30 October 2000
Sbi
0
29 April 1992
Sbi
0
29 April 1992
Sbi
0
29 September 1992
Allahabad Bank
0
25 December 2006
State Bank Of Bikaner And Jaipur
0
29 April 1992
Sbi
0
20 April 2007
State Bank Of Indore
0
18 August 2021
Others
0
05 July 2004
State Bank Of India
0
29 September 1992
Allahabad Bank
0
01 May 2019
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
30 November 2006
Allahabad Bank
0
30 November 2006
Allahabad Bank
0
14 December 2006
State Bank Of Mysore
0
22 March 2006
State Bank Of India
0
19 July 2008
State Bank Of India
0
05 March 2005
State Bank Of India
0
29 September 1992
Allahabad Bank
0
30 October 2000
Sbi
0
29 April 1992
Sbi
0
29 April 1992
Sbi
0
29 September 1992
Allahabad Bank
0
25 December 2006
State Bank Of Bikaner And Jaipur
0
29 April 1992
Sbi
0
20 April 2007
State Bank Of Indore
0
18 August 2021
Others
0
05 July 2004
State Bank Of India
0
29 September 1992
Allahabad Bank
0
01 May 2019
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
30 November 2006
Allahabad Bank
0
30 November 2006
Allahabad Bank
0
14 December 2006
State Bank Of Mysore
0
22 March 2006
State Bank Of India
0
19 July 2008
State Bank Of India
0
05 March 2005
State Bank Of India
0
29 September 1992
Allahabad Bank
0
30 October 2000
Sbi
0
29 April 1992
Sbi
0
29 April 1992
Sbi
0
29 September 1992
Allahabad Bank
0
25 December 2006
State Bank Of Bikaner And Jaipur
0
29 April 1992
Sbi
0
20 April 2007
State Bank Of Indore
0
18 August 2021
Others
0
05 July 2004
State Bank Of India
0
29 September 1992
Allahabad Bank
0
01 May 2019
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
30 November 2006
Allahabad Bank
0
30 November 2006
Allahabad Bank
0
14 December 2006
State Bank Of Mysore
0
22 March 2006
State Bank Of India
0
19 July 2008
State Bank Of India
0
05 March 2005
State Bank Of India
0
29 September 1992
Allahabad Bank
0
30 October 2000
Sbi
0
29 April 1992
Sbi
0
29 April 1992
Sbi
0
29 September 1992
Allahabad Bank
0
25 December 2006
State Bank Of Bikaner And Jaipur
0
29 April 1992
Sbi
0
20 April 2007
State Bank Of Indore
0

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-01102020_signed
Form MGT-14-31122020_signed
Declaration under section 90-30122020
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Form CHG-1-16102020_signed
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form MR-1-03102020_signed
Form DPT-3-01102020-signed
Form BEN - 2-01102020_signed
Form MGT-14-30092020_signed
Copy of shareholders resolution-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Optional Attachment-(1)-29092020
Declaration under section 90-29092020

Frequently Asked Questions

What is the date on which the Madhav marbles and granites limited incorporated?

Madhav marbles and granites limited was incorporated on 07 April 1989 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Madhav marbles and granites limited compliant?

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

What is the number of directors associated with Madhav marbles and granites limited?

13 of directors are associated with the company.

What is the number of directors associated with Madhav marbles and granites limited?

13 of directors are associated with the company.