Company Information

CIN
Status
Date of Incorporation
12 December 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Dayanand Agarwal
Sanjay Dayanand Agarwal
Director
for about 18 years

Past Directors

Sushama Sanjay Agarwal
Sushama Sanjay Agarwal
Additional Director
over 5 years ago
Rishinath Sushil Sahani
Rishinath Sushil Sahani
Director
about 6 years ago
Meenal Koustubh Karmarkar
Meenal Koustubh Karmarkar
Director
about 6 years ago
Sudhir Jayantilal Patel
Sudhir Jayantilal Patel
Director
about 18 years ago
Nilesh Khodidas Patel
Nilesh Khodidas Patel
Director
about 18 years ago
Haresh Khodidas Patel
Haresh Khodidas Patel
Director
about 18 years ago

Charges

41 Lak
18 October 2017
The Federal Bank Ltd
1 Crore
10 December 2011
The Saraswat Co-operative Bank Limited
2 Crore
13 July 2021
Hdfc Bank Limited
41 Lak
03 November 2021
Hdfc Bank Limited
0
18 October 2017
Others
0
13 July 2021
Hdfc Bank Limited
0
10 December 2011
The Saraswat Co-operative Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
18 October 2017
Others
0
13 July 2021
Hdfc Bank Limited
0
10 December 2011
The Saraswat Co-operative Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
18 October 2017
Others
0
13 July 2021
Hdfc Bank Limited
0
10 December 2011
The Saraswat Co-operative Bank Limited
0

Documents

Form MSME FORM I-24112020_signed
Form MSME FORM I-16082020_signed
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form DPT-3-08012020-signed
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(1)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Form MSME FORM I-19112019_signed
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form MSME FORM I-26062019_signed
Form MSME FORM I-25062019_signed
Form DIR-11-23052019_signed

Frequently Asked Questions

What is the date of Ceratec marble india private limited incorporation?

Incorporation date of the company is 12 December 2006 .

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 7.

Ceratec marble india private limited has appointed how many directors?

The appointed directors in the company are:

  • Haresh khodidas patel
  • Nilesh khodidas patel
  • Sanjay dayanand agarwal
  • Sudhir jayantilal patel
  • Meenal koustubh karmarkar
  • Rishinath sushil sahani
  • Sushama sanjay agarwal