Company Information

CIN
Status
Date of Incorporation
03 February 1999
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
29 September 2023
Paid Up Capital
6,250,000
Authorised Capital
6,500,000

Directors

Giriraj Sharma
Giriraj Sharma
Director
for almost 2 years

Past Directors

Mangal Singh Solanki
Mangal Singh Solanki
Additional Director
over 11 years ago
Saroj Kanwar
Saroj Kanwar
Director
almost 26 years ago

Charges

66 Crore
21 August 2018
Au Small Finance Bank Limited
63 Crore
28 April 2016
Bank Of Baroda
27 Crore
25 August 2020
Au Small Finance Bank Limited
3 Crore
21 August 2018
Others
0
25 August 2020
Others
0
28 April 2016
Others
0
21 August 2018
Others
0
25 August 2020
Others
0
28 April 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form MGT-14-22012019-signed
Optional Attachment-(1)-22012019
Altered memorandum of association-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Altered articles of association-22012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122

Frequently Asked Questions

When was the Palbalaji marbles private limited incorporated?

The Palbalaji marbles private limited was incorporated with ROC on 03 February 1999 as .

Where has the Palbalaji marbles private limited been incorporated?

The company was incorporated in Jaipur with registration number 015362.

What is the E-filing status of the company?

The status of Palbalaji marbles private limited is Active.

Number of Key Management personnel of the Palbalaji marbles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Palbalaji marbles private limited?

The appointed directors in the company are:

  • Giriraj sharma
  • Mangal singh solanki
  • Saroj kanwar