Company Information

CIN
Status
Date of Incorporation
28 December 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
30 September 2023
Paid Up Capital
1,235,000
Authorised Capital
1,500,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
for over 1 year
Girija Shankar Gupta
Girija Shankar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Suchir Agarwal
Suchir Agarwal
Director
over 10 years ago
Bhagirath Agarwal
Bhagirath Agarwal
Director
almost 29 years ago

Charges

23 Lak
29 January 1996
State Bank Of Bikaner & Jaipur
23 Lak
29 January 1996
State Bank Of Bikaner & Jaipur
0
29 January 1996
State Bank Of Bikaner & Jaipur
0
29 January 1996
State Bank Of Bikaner & Jaipur
0
29 January 1996
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-27102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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-3-15102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-01102016_signed

Frequently Asked Questions

What is the date of Mamleshwar marbles and minerals private limited incorporation?

Incorporation date of the company is 28 December 1995 .

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 4.

Mamleshwar marbles and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar agarwal
  • Girija shankar gupta
  • Suchir agarwal
  • Bhagirath agarwal