Company Information

CIN
U14101RJ1994PTC008202
Status
Date of Incorporation
04 April 1994
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
3,500,000
Authorised Capital
3,500,000

Directors

Pankaj Goyal
Pankaj Goyal
Director
for over 30 years
Rajeshwari Goyal
Rajeshwari Goyal
Director/Designated Partner
for almost 6 years

Past Directors

Sanjay Goyal
Sanjay Goyal
Additional Director
almost 11 years ago
Kamla Goyal
Kamla Goyal
Director
over 30 years ago

Charges

1 Crore
30 May 2014
Hdfc Bank Limited
1 Crore
06 January 2011
State Bank Of Bikaner And Jaipur
80 Lak
27 October 2008
Rajasthan Financial Corporation
12 Lak
29 August 2023
Sidbi
0
27 October 2008
Rajasthan Financial Corporation
0
06 January 2011
State Bank Of Bikaner And Jaipur
0
30 May 2014
Hdfc Bank Limited
0
29 August 2023
Sidbi
0
27 October 2008
Rajasthan Financial Corporation
0
06 January 2011
State Bank Of Bikaner And Jaipur
0
30 May 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MSME FORM I-31052019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(3)-11012019
Form DIR-12-11012019_signed
Declaration by first director-11012019

Frequently Asked Questions

What is the date of P.k. marbles private limited incorporation?

Incorporation date of the company is 04 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

P.k. marbles private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay goyal
  • Kamla goyal
  • Pankaj goyal
  • Rajeshwari goyal