Company Information

CIN
Status
Date of Incorporation
28 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,987,000
Authorised Capital
15,000,000

Directors

Ayush Somani
Ayush Somani
Director/Designated Partner
for over 1 year
Satish Kumar Goyal
Satish Kumar Goyal
Director/Designated Partner
for over 12 years
Sunder Somani
Sunder Somani
Director/Designated Partner
for over 1 year

Past Directors

Dharam Raj Gupta
Dharam Raj Gupta
Director
about 7 years ago
Manoj Kumar Walia
Manoj Kumar Walia
Director
almost 12 years ago
Shankar Somani
Shankar Somani
Director
over 20 years ago

Charges

2 Crore
10 September 2013
State Bank Of Patiala
25 Lak
13 March 2013
State Bank Of Patiala
1 Crore
21 December 2019
Kotak Mahindra Bank Limited
1 Crore
13 March 2013
State Bank Of Patiala
0
10 September 2013
State Bank Of Patiala
0
21 December 2019
Others
0
13 March 2013
State Bank Of Patiala
0
10 September 2013
State Bank Of Patiala
0
21 December 2019
Others
0

Documents

Form MGT-7-04042021_signed
Form MGT-14-09012021_signed
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form PAS-6-15092020_signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed

Frequently Asked Questions

What is the date of Plaza granite limited incorporation?

Incorporation date of the company is 28 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Plaza granite limited has appointed how many directors?

The appointed directors in the company are:

  • Shankar somani
  • Sunder somani
  • Manoj kumar walia
  • Dharam raj gupta
  • Satish kumar goyal
  • Ayush somani