Company Information

CIN
U14101RJ1984PTC002984
Status
Date of Incorporation
13 April 1984
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
4,300,000
Authorised Capital
6,000,000

Directors

Urmila Devi Samdani
Urmila Devi Samdani
Director
for over 11 years
Prakash Samdani
Prakash Samdani
Director
for almost 6 years
Gopal Samdani
Gopal Samdani
Director
for over 1 year
Kanchan Devi Samdani
Kanchan Devi Samdani
Director
for over 9 years

Past Directors

Krishna Devi Samdani
Krishna Devi Samdani
Director
over 22 years ago

Charges

4 Crore
20 August 2018
Canara Bank
49 Lak
26 February 2014
Canara Bank
2 Crore
24 December 2007
Hdfc Bank Limited
60 Lak
24 December 2007
Hdfc Bank Limited
1 Crore
14 February 2007
State Bank Of Bikaner & Jaipur
14 Lak
05 November 1996
Rajasthan Financial Corporation
23 Lak
31 March 1993
Bank Of Baroda
15 Lak
13 July 2020
Hdfc Bank Limited
4 Crore
13 July 2020
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
20 August 2018
Canara Bank
0
26 February 2014
Canara Bank
0
24 December 2007
Hdfc Bank Limited
0
31 March 1993
Bank Of Baroda
0
24 December 2007
Hdfc Bank Limited
0
14 February 2007
State Bank Of Bikaner & Jaipur
0
05 November 1996
Rajasthan Financial Corporation
0
13 July 2020
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
20 August 2018
Canara Bank
0
26 February 2014
Canara Bank
0
24 December 2007
Hdfc Bank Limited
0
31 March 1993
Bank Of Baroda
0
24 December 2007
Hdfc Bank Limited
0
14 February 2007
State Bank Of Bikaner & Jaipur
0
05 November 1996
Rajasthan Financial Corporation
0
13 July 2020
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
20 August 2018
Canara Bank
0
26 February 2014
Canara Bank
0
24 December 2007
Hdfc Bank Limited
0
31 March 1993
Bank Of Baroda
0
24 December 2007
Hdfc Bank Limited
0
14 February 2007
State Bank Of Bikaner & Jaipur
0
05 November 1996
Rajasthan Financial Corporation
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201109
Form MGT-14-09112020-signed
Form SH-7-09112020-signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered articles of association-09112020
Altered memorandum of assciation;-09112020
Copy of the resolution for alteration of capital;-09112020
Altered memorandum of association-09112020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(4)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form DPT-3-03052020-signed

Frequently Asked Questions

When was the Meera stones private limited incorporated?

The Meera stones private limited was incorporated with ROC on 13 April 1984 as .

Where has the Meera stones private limited been incorporated?

The company was incorporated in Jaipur with registration number 002984.

What is the E-filing status of the company?

The status of Meera stones private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Meera stones private limited?

The appointed directors in the company are:

  • Prakash samdani
  • Gopal samdani
  • Urmila devi samdani
  • Kanchan devi samdani
  • Krishna devi samdani