Company Information

CIN
Status
Date of Incorporation
03 May 2011
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
900,000
Authorised Capital
1,500,000

Directors

Moti Ram Choudhary
Moti Ram Choudhary
Director/Designated Partner
for over 13 years
Hakma Ram
Hakma Ram
Director
for over 13 years
Ashvin Agrawal
Ashvin Agrawal
Director
for over 13 years
Bhagirath Agarwal
Bhagirath Agarwal
Director
for over 13 years

Past Directors

Charges

99 Lak
12 February 2019
Icici Bank Limited
31 Lak
29 June 2018
Citicorp Finance (india) Limited
48 Lak
17 September 2013
State Bank Of Bikaner And Jaipur
20 Lak
29 June 2018
Others
0
12 February 2019
Others
0
17 September 2013
State Bank Of Bikaner And Jaipur
0
29 June 2018
Others
0
12 February 2019
Others
0
17 September 2013
State Bank Of Bikaner And Jaipur
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-25092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-19102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-10102019_signed
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.-10102019
Copy of Board or Shareholders? resolution-10102019

Frequently Asked Questions

When was the Mamleshwar marble and mines private limited incorporated?

The Mamleshwar marble and mines private limited was incorporated with ROC on 03 May 2011 as .

Where has the Mamleshwar marble and mines private limited been incorporated?

The company was incorporated in Jaipur with registration number 035045.

What is the E-filing status of the company?

The status of Mamleshwar marble and mines private limited is Active.

Number of Key Management personnel of the Mamleshwar marble and mines private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mamleshwar marble and mines private limited?

The appointed directors in the company are:

  • Hakma ram
  • Moti ram choudhary
  • Bhagirath agarwal
  • Ashvin agrawal