Company Information

CIN
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Anuradha Jitendra Desai
Anuradha Jitendra Desai
Director
for over 11 years
Barkat Sayyedhusen Quadri
Barkat Sayyedhusen Quadri
Director/Designated Partner
for over 2 years
Sunil Kamlakar Gadkari
Sunil Kamlakar Gadkari
Director/Designated Partner
for over 1 year
Banda Venkatesh Rao
Banda Venkatesh Rao
Director/Designated Partner
for almost 2 years
Banda Balaji Rao
Banda Balaji Rao
Director/Designated Partner
for almost 2 years

Past Directors

Shamsuddin Tabrez Sayed
Shamsuddin Tabrez Sayed
Additional Director
almost 8 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-14112019-signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018

Frequently Asked Questions

What is the date of Padmavati marbles private limited incorporation?

Incorporation date of the company is 19 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Padmavati marbles private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuradha jitendra desai
  • Banda balaji rao
  • Banda venkatesh rao
  • Shamsuddin tabrez sayed
  • Sunil kamlakar gadkari
  • Barkat sayyedhusen quadri