Company Information

CIN
Status
Date of Incorporation
05 September 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sampat Jangid
Sampat Jangid
Director
for about 1 year
Tejraj Singh Ashiya
Tejraj Singh Ashiya
Director
for over 9 years
Mahipal Singh Ashiya
Mahipal Singh Ashiya
Director
for over 9 years
Surja Ram Jangid
Surja Ram Jangid
Director
for over 1 year

Past Directors

Bhagwana Ram Jangid
Bhagwana Ram Jangid
Director
over 13 years ago

Charges

89 Lak
21 July 2018
Bank Of Baroda
14 Lak
30 October 2014
Bank Of Baroda
20 Lak
30 October 2014
Bank Of Baroda
55 Lak
21 July 2018
Others
0
30 October 2014
Bank Of Baroda
0
30 October 2014
Bank Of Baroda
0
21 July 2018
Others
0
30 October 2014
Bank Of Baroda
0
30 October 2014
Bank Of Baroda
0
21 July 2018
Others
0
30 October 2014
Bank Of Baroda
0
30 October 2014
Bank Of Baroda
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-19022020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Optional Attachment-(1)-30072018
Instrument(s) of creation or modification of charge;-30072018
Optional Attachment-(2)-30072018

Frequently Asked Questions

What is the date of Madhav stonex private limited incorporation?

Incorporation date of the company is 05 September 2011 .

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.

Madhav stonex private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahipal singh ashiya
  • Tejraj singh ashiya
  • Sampat jangid
  • Bhagwana ram jangid
  • Surja ram jangid