Company Information

CIN
U14101RJ2002PTC017755
Status
Date of Incorporation
05 August 2002
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
1,640,000
Authorised Capital
2,500,000

Directors

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

Past Directors

Charges

62 Crore
04 October 2019
Union Bank Of India
62 Crore
12 August 2013
Kotak Mahindra Bank Limited
40 Lak
29 December 2010
State Bank Of Bikaner & Jaipur
45 Lak
15 February 2003
State Bank Of Bikaner & Jaipur
30 Lak
15 February 2003
State Bank Of Bikaner And Jaipur
22 Lak
12 August 2013
Others
0
29 December 2010
State Bank Of Bikaner & Jaipur
0
15 February 2003
State Bank Of Bikaner And Jaipur
0
15 February 2003
State Bank Of Bikaner & Jaipur
0
04 October 2019
Others
0
12 August 2013
Others
0
29 December 2010
State Bank Of Bikaner & Jaipur
0
15 February 2003
State Bank Of Bikaner And Jaipur
0
15 February 2003
State Bank Of Bikaner & Jaipur
0
04 October 2019
Others
0
12 August 2013
Others
0
29 December 2010
State Bank Of Bikaner & Jaipur
0
15 February 2003
State Bank Of Bikaner And Jaipur
0
15 February 2003
State Bank Of Bikaner & Jaipur
0
04 October 2019
Others
0

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-17092020-signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form CHG-1-03122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019

Frequently Asked Questions

When was the Maheshwari marmo private limited incorporated?

The Maheshwari marmo private limited was incorporated with ROC on 05 August 2002 as .

Where has the Maheshwari marmo private limited been incorporated?

The company was incorporated in Jaipur with registration number 017755.

What is the E-filing status of the company?

The status of Maheshwari marmo private limited is Active.

Number of Key Management personnel of the Maheshwari marmo private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Maheshwari marmo private limited?

The appointed directors in the company are:

  • Madhusudan bhagirath rander
  • Rajesh kabra
  • Naveen rander