Company Information

CIN
Status
Date of Incorporation
08 August 1994
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
30 September 2023
Paid Up Capital
806,200
Authorised Capital
5,000,000

Directors

Kishan Lal Mali
Kishan Lal Mali
Director/Designated Partner
for over 1 year
Nathu Singh Rathore
Nathu Singh Rathore
Director/Designated Partner
for over 2 years
Nilesh Ranka
Nilesh Ranka
Director/Designated Partner
for over 1 year

Past Directors

Ram Niwas Sohu
Ram Niwas Sohu
Director
about 13 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 13 years ago
Madhup Benawat
Madhup Benawat
Director
about 13 years ago
Ushaben Kiritbhai Parikh
Ushaben Kiritbhai Parikh
Director
about 26 years ago
Kirit Kumar Hiralal Parikh
Kirit Kumar Hiralal Parikh
Director
about 26 years ago

Charges

0
17 December 2012
L & T Finance Limited
41 Lak
17 December 2012
L & T Finance Limited
0
17 December 2012
L & T Finance Limited
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Company CSR policy as per section 135(4)-29092020
Secretarial Audit Report-29092020
Details of other Entity(s)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-28082020-signed
Form DPT-3-03052020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-30092019
Secretarial Audit Report-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of other Entity(s)-30092019
Form AOC-4-30092019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-08062019
Resignation letter-06042019

Frequently Asked Questions

What is the date of Premium marble private limited incorporation?

Incorporation date of the company is 08 August 1994 .

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 9.

Premium marble private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirit kumar hiralal parikh
  • Madhup benawat
  • Sanjay agarwal
  • Ajay agarwal
  • Ram niwas sohu
  • Ushaben kiritbhai parikh
  • Nilesh ranka
  • Nathu singh rathore
  • Kishan lal mali