Company Information

CIN
Status
Date of Incorporation
25 November 1987
Classes
Listing Status
Listed
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
117,618,012
Authorised Capital
150,000,000

Directors

Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
for about 1 year
Ajay Sharma
Ajay Sharma
Director/Designated Partner
for over 1 year
Madhu Sharma
Madhu Sharma
Director/Designated Partner
for over 1 year
Ravi Sharma
Ravi Sharma
Director/Designated Partner
for almost 2 years
Shatrughan Sahu
Shatrughan Sahu
Director/Designated Partner
for almost 2 years

Past Directors

Shivangi Tandon
Shivangi Tandon
Company Secretary
over 7 years ago
Ramashish Sahu
Ramashish Sahu
Additional Director
almost 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 9 years ago
Ashwani Plaha
Ashwani Plaha
Whole Time Director
about 10 years ago
Subol Ghosh
Subol Ghosh
Additional Director
over 12 years ago
Ved Prakash Jain
Ved Prakash Jain
Director
about 13 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 14 years ago
Ved Prakash Arora
Ved Prakash Arora
Director
over 23 years ago

Charges

0
21 December 2000
Industrial Investment Bank Of India Ltd
5 Crore
21 December 2000
Industrial Investment Bank Of India Ltd
0
21 December 2000
Industrial Investment Bank Of India Ltd
0

Documents

Form DPT-3-05102020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-25022020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019

Frequently Asked Questions

What is the date of Polar marmo agglomerates limited incorporation?

Incorporation date of the company is 25 November 1987 .

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 13.

Polar marmo agglomerates limited has appointed how many directors?

The appointed directors in the company are:

  • Peeyush kumar aggarwal
  • Ravi sharma
  • Ajay sharma
  • Ved prakash jain
  • Ashwani plaha
  • Subol ghosh
  • Madhu sharma
  • Shatrughan sahu
  • Manoj kumar
  • Ramashish sahu
  • Ashok kumar sharma
  • Shivangi tandon
  • Ved prakash arora