Company Information

CIN
U14101RJ1984PTC002981
Status
Date of Incorporation
28 April 1984
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
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Naveen Rander
Naveen Rander
Director
for about 1 year
Ushadevi Madhusudan Rander
Ushadevi Madhusudan Rander
Director
for over 22 years
Madhusudan Bhagirath Rander
Madhusudan Bhagirath Rander
Director
for over 1 year

Past Directors

Charges

62 Crore
03 December 2013
Kotak Mahindra Bank Limited
66 Lak
06 September 1984
Rajasthan Financial Corpration
26 Lak
15 November 2002
Rajasthan Financial Corporation
25 Lak
30 January 1985
Bank Of Baroda
6 Lak
05 December 2007
Rajasthan Financial Corporation
20 Lak
08 November 2011
Rajasthan Financial Corporation
30 Lak
17 August 2010
Rajasthan Financial Corporation
12 Lak
04 October 2019
Union Bank Of India
62 Crore
04 October 2019
Others
0
03 December 2013
Others
0
05 December 2007
Rajasthan Financial Corporation
0
17 August 2010
Rajasthan Financial Corporation
0
15 November 2002
Rajasthan Financial Corporation
0
06 September 1984
Rajasthan Financial Corpration
0
30 January 1985
Bank Of Baroda
0
08 November 2011
Rajasthan Financial Corporation
0
04 October 2019
Others
0
03 December 2013
Others
0
05 December 2007
Rajasthan Financial Corporation
0
17 August 2010
Rajasthan Financial Corporation
0
15 November 2002
Rajasthan Financial Corporation
0
06 September 1984
Rajasthan Financial Corpration
0
30 January 1985
Bank Of Baroda
0
08 November 2011
Rajasthan Financial Corporation
0
04 October 2019
Others
0
03 December 2013
Others
0
05 December 2007
Rajasthan Financial Corporation
0
17 August 2010
Rajasthan Financial Corporation
0
15 November 2002
Rajasthan Financial Corporation
0
06 September 1984
Rajasthan Financial Corpration
0
30 January 1985
Bank Of Baroda
0
08 November 2011
Rajasthan Financial Corporation
0

Documents

Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-17092020-signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form CHG-1-04122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Frequently Asked Questions

What is the date of Maheshwari marbles private limited incorporation?

Incorporation date of the company is 28 April 1984 .

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 3.

Maheshwari marbles private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhusudan bhagirath rander
  • Naveen rander
  • Ushadevi madhusudan rander