Company Information

CIN
U26960KA2012PTC066655
Status
Date of Incorporation
09 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Shivam Jain
Shivam Jain
Director/Designated Partner
for over 3 years
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
for about 1 year
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for over 3 years
Amritansh Alok
Amritansh Alok
Director
for over 1 year

Past Directors

Saraswati Basavaraj Akki
Saraswati Basavaraj Akki
Director
almost 5 years ago
Bharatesh Gundappa Patravali
Bharatesh Gundappa Patravali
Director
over 6 years ago
Vijayendra Keshvarao Vernekar
Vijayendra Keshvarao Vernekar
Director
about 7 years ago
Avadhesh Kumar Garg
Avadhesh Kumar Garg
Director
about 7 years ago
Kechgar Belgal Srinivas
Kechgar Belgal Srinivas
Director
almost 10 years ago
Ajitkumar Ramchandra Patel
Ajitkumar Ramchandra Patel
Director
about 10 years ago
Basavaraj Sharanappa Akki
Basavaraj Sharanappa Akki
Director
almost 12 years ago

Charges

14 Crore
17 December 2015
Corporation Bank
27 Crore
01 September 2022
Hdfc Bank Limited
14 Crore
01 September 2022
Hdfc Bank Limited
0
17 December 2015
Corporation Bank
0
01 September 2022
Hdfc Bank Limited
0
17 December 2015
Corporation Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-18122020-signed
Form DPT-3-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Optional Attachment-(3)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-26022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form ADT-3-16122019_signed
Resignation letter-16122019
Form DIR-12-11122019_signed
Declaration by first director-03122019

Frequently Asked Questions

What is the date on which the Maple ceramica private limited incorporated?

Maple ceramica private limited was incorporated on 09 November 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Maple ceramica private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maple ceramica private limited?

11 of directors are associated with the company.

What is the number of directors associated with Maple ceramica private limited?

11 of directors are associated with the company.