Company Information

CIN
Status
Date of Incorporation
05 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Hemant Gandhi
Manoj Hemant Gandhi
Director/Designated Partner
over 1 year ago
Amit Hemant Gandhi
Amit Hemant Gandhi
Director/Designated Partner
over 1 year ago
Hemant Pratapsing Gandhi
Hemant Pratapsing Gandhi
Beneficial Owner
about 27 years ago

Past Directors

Pratapsingh Mohanlalji Gandhi
Pratapsingh Mohanlalji Gandhi
Director
about 27 years ago

Charges

1 Crore
05 March 2009
State Bank Of Bikaner And Jaipur
60 Lak
11 July 1998
State Bank Of Bikaner & Jaipur
54 Lak
11 July 1998
State Bank Of Bikaner & Jaipur
10 Lak
11 July 1998
State Bank Of India
0
05 March 2009
State Bank Of Bikaner And Jaipur
0
11 July 1998
State Bank Of Bikaner & Jaipur
0
11 July 1998
State Bank Of India
0
05 March 2009
State Bank Of Bikaner And Jaipur
0
11 July 1998
State Bank Of Bikaner & Jaipur
0
11 July 1998
State Bank Of India
0
05 March 2009
State Bank Of Bikaner And Jaipur
0
11 July 1998
State Bank Of Bikaner & Jaipur
0
11 July 1998
State Bank Of India
0
05 March 2009
State Bank Of Bikaner And Jaipur
0
11 July 1998
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-13092017