Company Information

CIN
U14101RJ1995PTC009409
Status
Date of Incorporation
31 January 1995
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
29 July 2023
Paid Up Capital
11,650,000
Authorised Capital
12,500,000

Directors

Romica Verma
Romica Verma
Director
for over 12 years
Lalit Verma
Lalit Verma
Director
for over 12 years
Ram Gopal Barnia
Ram Gopal Barnia
Director
for almost 30 years

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 30 years ago

Charges

2 Crore
18 August 2012
Bank Of Baroda
25 Lak
18 August 2012
Bank Of Baroda
2 Crore
30 June 2020
Bank Of Baroda
7 Lak
30 June 2020
Bank Of Baroda
31 Lak
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0
20 December 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
18 August 2012
Others
0
18 August 2012
Bank Of Baroda
0

Documents

Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Secretarial Audit Report-18102019
List of share holders, debenture holders;-18102019
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-14062019
Form ADT-3-13062019_signed
Form ADT-1-13062019_signed
Resignation letter-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Board or Shareholders? resolution-16032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019

Frequently Asked Questions

When was the Mahagauri granites private limited incorporated?

The Mahagauri granites private limited was incorporated with ROC on 31 January 1995 as .

Where has the Mahagauri granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 009409.

What is the E-filing status of the company?

The status of Mahagauri granites private limited is Active.

Number of Key Management personnel of the Mahagauri granites private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mahagauri granites private limited?

The appointed directors in the company are:

  • Raj kumar sharma
  • Ram gopal barnia
  • Lalit verma
  • Romica verma