Company Information

CIN
U14101RJ2004PTC019838
Status
Date of Incorporation
26 October 2004
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
1,000,000
Authorised Capital
20,000,000

Directors

Bhavesh Tilot
Bhavesh Tilot
Director/Designated Partner
for over 3 years
Nikhar Bhambhani
Nikhar Bhambhani
Director/Designated Partner
for about 6 years
Vivek Bhambhani
Vivek Bhambhani
Director/Designated Partner
for over 1 year

Past Directors

Monika Bhambhani
Monika Bhambhani
Director
about 13 years ago
Jagdish Chandra Bhambhani
Jagdish Chandra Bhambhani
Additional Director
over 16 years ago

Charges

12 Crore
26 August 2019
Axis Bank Limited
90 Lak
20 February 2010
Axis Bank Limited
4 Crore
06 May 2015
Tata Capital Financial Services Limited
1 Crore
23 January 2013
Hdfc Bank Limited
1 Crore
29 September 2008
Bank Of Baroda
95 Lak
25 March 2012
Tata Capital Financial Services Limited
47 Lak
25 March 2012
Tata Capital Financial Services Limited
57 Lak
25 March 2012
Tata Capital Financial Services Limited
15 Lak
03 November 2010
Bank Of Baroda
88 Lak
11 January 2011
Bank Of Baroda
50 Lak
04 March 2010
Hdfc Bank Limited
20 Lak
04 March 2010
Hdfc Bank Limited
31 Lak
04 March 2010
Hdfc Bank Limited
31 Lak
04 March 2010
Hdfc Bank Limited
31 Lak
24 March 2021
Icici Bank Limited
1 Crore
24 February 2021
Hdfc Bank Limited
39 Lak
12 November 2020
Hdfc Bank Limited
57 Lak
22 October 2020
Hdfc Bank Limited
9 Lak
12 October 2020
Hdfc Bank Limited
83 Lak
24 July 2020
Icici Bank Limited
1 Crore
24 July 2020
Icici Bank Limited
1 Crore
03 May 2023
Others
0
08 August 2022
Hdfc Bank Limited
0
28 August 2022
Others
0
28 August 2022
Others
0
28 August 2022
Others
0
28 August 2022
Others
0
05 April 2022
Others
0
07 June 2022
Others
0
19 May 2022
Others
0
16 May 2022
Others
0
28 November 2021
Others
0
09 December 2021
Others
0
24 February 2021
Hdfc Bank Limited
0
26 August 2019
Axis Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
24 July 2020
Others
0
24 July 2020
Others
0
22 October 2020
Hdfc Bank Limited
0
20 February 2010
Axis Bank Limited
0
03 November 2010
Bank Of Baroda
0
06 May 2015
Tata Capital Financial Services Limited
0
25 March 2012
Tata Capital Financial Services Limited
0
25 March 2012
Tata Capital Financial Services Limited
0
11 January 2011
Bank Of Baroda
0
04 March 2010
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
23 January 2013
Hdfc Bank Limited
0
25 March 2012
Tata Capital Financial Services Limited
0
24 March 2021
Others
0
29 September 2008
Bank Of Baroda
0
03 May 2023
Others
0
08 August 2022
Hdfc Bank Limited
0
28 August 2022
Others
0
28 August 2022
Others
0
28 August 2022
Others
0
28 August 2022
Others
0
05 April 2022
Others
0
07 June 2022
Others
0
19 May 2022
Others
0
16 May 2022
Others
0
28 November 2021
Others
0
09 December 2021
Others
0
24 February 2021
Hdfc Bank Limited
0
26 August 2019
Axis Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
24 July 2020
Others
0
24 July 2020
Others
0
22 October 2020
Hdfc Bank Limited
0
20 February 2010
Axis Bank Limited
0
03 November 2010
Bank Of Baroda
0
06 May 2015
Tata Capital Financial Services Limited
0
25 March 2012
Tata Capital Financial Services Limited
0
25 March 2012
Tata Capital Financial Services Limited
0
11 January 2011
Bank Of Baroda
0
04 March 2010
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
23 January 2013
Hdfc Bank Limited
0
25 March 2012
Tata Capital Financial Services Limited
0
24 March 2021
Others
0
29 September 2008
Bank Of Baroda
0
03 May 2023
Others
0
08 August 2022
Hdfc Bank Limited
0
28 August 2022
Others
0
28 August 2022
Others
0
28 August 2022
Others
0
28 August 2022
Others
0
05 April 2022
Others
0
07 June 2022
Others
0
19 May 2022
Others
0
16 May 2022
Others
0
28 November 2021
Others
0
09 December 2021
Others
0
24 February 2021
Hdfc Bank Limited
0
26 August 2019
Axis Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
24 July 2020
Others
0
24 July 2020
Others
0
22 October 2020
Hdfc Bank Limited
0
20 February 2010
Axis Bank Limited
0
03 November 2010
Bank Of Baroda
0
06 May 2015
Tata Capital Financial Services Limited
0
25 March 2012
Tata Capital Financial Services Limited
0
25 March 2012
Tata Capital Financial Services Limited
0
11 January 2011
Bank Of Baroda
0
04 March 2010
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
04 March 2010
Hdfc Bank Limited
0
23 January 2013
Hdfc Bank Limited
0
25 March 2012
Tata Capital Financial Services Limited
0
24 March 2021
Others
0
29 September 2008
Bank Of Baroda
0

Documents

Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form CHG-1-10112020_signed
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(2)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Optional Attachment-(3)-09112020
Form CHG-1-09112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929

Frequently Asked Questions

When was the Nanak marbles private limited incorporated?

The Nanak marbles private limited was incorporated with ROC on 26 October 2004 as .

Where has the Nanak marbles private limited been incorporated?

The company was incorporated in Jaipur with registration number 019838.

What is the E-filing status of the company?

The status of Nanak marbles private limited is Active.

Number of Key Management personnel of the Nanak marbles private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nanak marbles private limited?

The appointed directors in the company are:

  • Vivek bhambhani
  • Jagdish chandra bhambhani
  • Nikhar bhambhani
  • Monika bhambhani
  • Bhavesh tilot