Company Information

CIN
U14102RJ1996PTC011706
Status
Date of Incorporation
12 March 1996
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
4,468,900
Authorised Capital
4,500,000

Directors

Aman Jain
Aman Jain
Director/Designated Partner
for about 1 year
Shobhana Pokharna
Shobhana Pokharna
Director
for almost 10 years
Sunita Jain
Sunita Jain
Director
for about 1 year
Ashish Pokharna
Ashish Pokharna
Director
for over 1 year

Past Directors

Charges

0
17 August 2006
Bank Of Baroda
50 Lak
31 May 2010
Bank Of Baroda
17 Lak
27 July 1999
State Bank Of Bikaner And Jaipur
15 Lak
26 August 1998
State Bank Of Bikaner & Jaipur
22 Lak
10 July 1997
State Bank Of Bikaner And Jaipur
7 Lak
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0
10 July 1997
State Bank Of Bikaner And Jaipur
0
31 May 2010
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
26 August 1998
State Bank Of Bikaner & Jaipur
0
27 July 1999
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Frequently Asked Questions

When was the Meera granites private limited incorporated?

The Meera granites private limited was incorporated with ROC on 12 March 1996 as .

Where has the Meera granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 011706.

What is the E-filing status of the company?

The status of Meera granites private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Meera granites private limited?

The appointed directors in the company are:

  • Ashish pokharna
  • Sunita jain
  • Shobhana pokharna
  • Aman jain