Company Information

CIN
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,387,050
Authorised Capital
2,500,000

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
for over 15 years
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
for almost 2 years
Gaurav Gupta
Gaurav Gupta
Director
for almost 18 years

Past Directors

Charges

6 Crore
02 February 2011
State Bank Of Bikaner & Jaipur
6 Crore
15 March 2007
Punjab National Bank
26 Lak
15 March 2007
Punjab National Bank
40 Lak
15 March 2007
Punjab National Bank
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
15 March 2007
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
15 March 2007
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
15 March 2007
Punjab National Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20200416
CERTIFICATE OF SATISFACTION OF CHARGE-20200415
Form DPT-3-13122019-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Copy of the intimation sent by company-04072019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019

Frequently Asked Questions

What is the date on which the Nice granites private limited incorporated?

Nice granites private limited was incorporated on 11 January 2007 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Nice granites private limited compliant?

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

What is the number of directors associated with Nice granites private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nice granites private limited?

3 of directors are associated with the company.