Company Information

CIN
U14102RJ1987PTC004145
Status
Date of Incorporation
27 October 1987
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,458,000
Authorised Capital
4,500,000

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
for over 1 year
Vijay Gupta
Vijay Gupta
Director
for over 1 year

Past Directors

Archana Agarwal
Archana Agarwal
Additional Director
over 9 years ago
Shanta Devi Agarwal
Shanta Devi Agarwal
Director
about 19 years ago

Charges

9 Crore
20 April 2012
Hdfc Bank Limited
9 Crore
19 October 2002
State Bank Of India
40 Lak
01 October 2005
State Bank Of India
1 Crore
20 April 1991
The Bank Of Rajasthan Ltd.
4 Lak
07 September 1993
The Bank Of Rajasthan
3 Lak
20 April 1991
Bank Of Rajasthan
4 Lak
07 February 1990
Rajasthan Fi. Corporation
50 Lak
20 April 2012
Hdfc Bank Limited
0
07 February 1990
Rajasthan Fi. Corporation
0
01 October 2005
State Bank Of India
0
19 October 2002
State Bank Of India
0
20 April 1991
Bank Of Rajasthan
0
07 September 1993
The Bank Of Rajasthan
0
20 April 1991
The Bank Of Rajasthan Ltd.
0
20 April 2012
Hdfc Bank Limited
0
07 February 1990
Rajasthan Fi. Corporation
0
01 October 2005
State Bank Of India
0
19 October 2002
State Bank Of India
0
20 April 1991
Bank Of Rajasthan
0
07 September 1993
The Bank Of Rajasthan
0
20 April 1991
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-21032020-signed
Form BEN - 2-17032020_signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Declaration under section 90-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-08072019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

When was the Marvel granites private limited incorporated?

The Marvel granites private limited was incorporated with ROC on 27 October 1987 as .

Where has the Marvel granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 004145.

What is the E-filing status of the company?

The status of Marvel granites private limited is Active.

Number of Key Management personnel of the Marvel granites private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Marvel granites private limited?

The appointed directors in the company are:

  • Vijay gupta
  • Shanta devi agarwal
  • Kailash chandra agarwal
  • Archana agarwal