Company Information

CIN
U13100GJ2005PTC051224
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,585,000
Authorised Capital
20,000,000

Directors

Past Directors

Subhash Chander Mangalrao
Subhash Chander Mangalrao
Additional Director
about 13 years ago
Saroj Bala
Saroj Bala
Additional Director
about 13 years ago
Vivek Agrawal
Vivek Agrawal
Director
over 19 years ago
Rahul Agrawal
Rahul Agrawal
Director
over 19 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
over 19 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-08012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed

Frequently Asked Questions

What is the date of Om-shiv granite private limited incorporation?

Incorporation date of the company is 29 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Om-shiv granite private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar agrawal
  • Rahul agrawal
  • Vivek agrawal
  • Saroj bala
  • Subhash chander mangalrao