Company Information

CIN
U14102TG1990PTC011819
Status
Date of Incorporation
05 October 1990
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahender Kumar Partani
Mahender Kumar Partani
Director/Designated Partner
for over 8 years
Sriranga Partani
Sriranga Partani
Director/Designated Partner
for over 20 years
Narendra Kumar Partani
Narendra Kumar Partani
Director/Designated Partner
for over 20 years
Rajender Kumar Partani
Rajender Kumar Partani
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Lak
27 September 2017
Icici Bank Limited
24 Lak
27 January 2012
Indian Bank
65 Lak
22 July 1994
Citi Bank
1 Lak
27 August 1997
The Lakshmi Vilas Bank Ltd
2 Lak
05 April 1994
The Lakshmi Vilas Bank Ltd
15 Lak
03 December 2021
Canara Bank
0
27 September 2017
Others
0
27 August 1997
The Lakshmi Vilas Bank Ltd
0
05 April 1994
The Lakshmi Vilas Bank Ltd
0
22 July 1994
Citi Bank
0
27 January 2012
Indian Bank
0
03 December 2021
Canara Bank
0
27 September 2017
Others
0
27 August 1997
The Lakshmi Vilas Bank Ltd
0
05 April 1994
The Lakshmi Vilas Bank Ltd
0
22 July 1994
Citi Bank
0
27 January 2012
Indian Bank
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-11032020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form MGT-7-24112018_signed

Frequently Asked Questions

When was the Narayan granites private limited incorporated?

The Narayan granites private limited was incorporated with ROC on 05 October 1990 as .

Where has the Narayan granites private limited been incorporated?

The company was incorporated in Hyderabad with registration number 011819.

What is the E-filing status of the company?

The status of Narayan granites private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Narayan granites private limited?

The appointed directors in the company are:

  • Rajender kumar partani
  • Narendra kumar partani
  • Sriranga partani
  • Mahender kumar partani