Company Information

CIN
U14101RJ2004PTC019814
Status
Date of Incorporation
19 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
100,000
Authorised Capital
100,000

Directors

Antima Singhvi
Antima Singhvi
Director/Designated Partner
for almost 4 years
Santosh Kumar Singhvi
Santosh Kumar Singhvi
Director/Designated Partner
for over 1 year
Ashutosh Sisodia
Ashutosh Sisodia
Director/Designated Partner
for over 1 year
Bheru Singhvi
Bheru Singhvi
Director/Designated Partner
for almost 2 years
Praveena Singhvi
Praveena Singhvi
Director
for about 20 years
Shanti Lal Singhvi
Shanti Lal Singhvi
Managing Director
for about 20 years

Past Directors

Charges

0
31 March 2014
Bank Of Baroda
95 Lak
31 March 2014
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-30042020-signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-22062019
Form MGT-14-20042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190420
Altered memorandum of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Frequently Asked Questions

What is the date on which the Neel kamal stones private limited incorporated?

Neel kamal stones private limited was incorporated on 19 October 2004 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Neel kamal stones private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Neel kamal stones private limited?

6 of directors are associated with the company.

What is the number of directors associated with Neel kamal stones private limited?

6 of directors are associated with the company.