Company Information

CIN
Status
Date of Incorporation
06 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,236,000
Authorised Capital
10,000,000

Directors

Shailesh Santhosh Kumar
Shailesh Santhosh Kumar
Director/Designated Partner
for about 4 years
Akshay Raj Kumar Jain Jain Kumar
Akshay Raj Kumar Jain Jain Kumar
Director
for over 11 years
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
for about 18 years

Past Directors

Rajkumar Jain Manish Kumar Jain
Rajkumar Jain Manish Kumar Jain
Director
over 18 years ago

Trademarks

The Stone Zone Stepping Stones... Madura Stones

[Class : 35] Whole Sale, Retail Sale And Online Sale Of Marbles, Tiles, Granite And Stones

Charges

22 Crore
22 August 2011
Axis Bank Limited
22 Crore
31 March 2007
State Bank Of India
7 Crore
22 August 2011
Axis Bank Limited
0
31 March 2007
State Bank Of India
0
22 August 2011
Axis Bank Limited
0
31 March 2007
State Bank Of India
0
22 August 2011
Axis Bank Limited
0
31 March 2007
State Bank Of India
0

Documents

Form DPT-3-05122020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Optional Attachment-(1)-02092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-15112019-signed
Form INC-22-18052019_signed

Frequently Asked Questions

When was the Madura stones pvt ltd incorporated?

The Madura stones pvt ltd was incorporated with ROC on 06 June 2006 as .

Where has the Madura stones pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 109791.

What is the E-filing status of the company?

The status of Madura stones pvt ltd is Active.

Number of Key Management personnel of the Madura stones pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Madura stones pvt ltd?

The appointed directors in the company are:

  • Rajkumar jain manish kumar jain
  • Shailesh santhosh kumar
  • Mahavir prasad jain
  • Akshay raj kumar jain jain kumar