Company Information

CIN
Status
Date of Incorporation
22 January 1993
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
5,000,000
Authorised Capital
5,000,000

Directors

Manohar Lal Agarwal
Manohar Lal Agarwal
Director
for almost 14 years
Satish Agarwal
Satish Agarwal
Director
for over 2 years
Govind Agarwal
Govind Agarwal
Director
for over 1 year

Past Directors

Charges

2 Crore
18 March 2016
Small Industries Development Bank Of India
1 Crore
03 December 2015
Small Industries Development Bank Of India
95 Lak
04 June 1993
Rajasthan Financial Corporation
40 Lak
31 March 2002
Rajasthan Financial Corporation
39 Lak
31 March 2009
Small Industries Development Bank Of India
25 Lak
15 March 2008
Small Industries Development Bank Of India
17 Lak
23 March 2011
Small Industries Development Bank Of India
40 Lak
27 September 1993
State Bank Of Bikaner And Jaipur
70 Lak
21 August 1996
State Bank Of Bikaner & Jaipur
1 Lak
17 February 2000
State Bank Of Bikaner & Jaipur
10 Lak
27 September 1993
State Bank Of Bikaner & Jaipur
9 Lak
18 January 2023
Sidbi
0
27 September 1993
State Bank Of Bikaner & Jaipur
0
17 February 2000
State Bank Of Bikaner & Jaipur
0
15 March 2008
Small Industries Development Bank Of India
0
23 March 2011
Small Industries Development Bank Of India
0
31 March 2002
Rajasthan Financial Corporation
0
27 September 1993
State Bank Of Bikaner And Jaipur
0
04 June 1993
Rajasthan Financial Corporation
0
21 August 1996
State Bank Of Bikaner & Jaipur
0
03 December 2015
Small Industries Development Bank Of India
0
31 March 2009
Small Industries Development Bank Of India
0
18 March 2016
Small Industries Development Bank Of India
0
18 January 2023
Sidbi
0
27 September 1993
State Bank Of Bikaner & Jaipur
0
17 February 2000
State Bank Of Bikaner & Jaipur
0
15 March 2008
Small Industries Development Bank Of India
0
23 March 2011
Small Industries Development Bank Of India
0
31 March 2002
Rajasthan Financial Corporation
0
27 September 1993
State Bank Of Bikaner And Jaipur
0
04 June 1993
Rajasthan Financial Corporation
0
21 August 1996
State Bank Of Bikaner & Jaipur
0
03 December 2015
Small Industries Development Bank Of India
0
31 March 2009
Small Industries Development Bank Of India
0
18 March 2016
Small Industries Development Bank Of India
0
18 January 2023
Sidbi
0
27 September 1993
State Bank Of Bikaner & Jaipur
0
17 February 2000
State Bank Of Bikaner & Jaipur
0
15 March 2008
Small Industries Development Bank Of India
0
23 March 2011
Small Industries Development Bank Of India
0
31 March 2002
Rajasthan Financial Corporation
0
27 September 1993
State Bank Of Bikaner And Jaipur
0
04 June 1993
Rajasthan Financial Corporation
0
21 August 1996
State Bank Of Bikaner & Jaipur
0
03 December 2015
Small Industries Development Bank Of India
0
31 March 2009
Small Industries Development Bank Of India
0
18 March 2016
Small Industries Development Bank Of India
0

Documents

Form DPT-3-25092020
Form DPT-3-07022020-signed
Company CSR policy as per section 135(4)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Secretarial Audit Report-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-08062019_signed
Resignation letter-30052019
Form MGT-14-02042019_signed
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

Frequently Asked Questions

When was the Pushpak marbles private limited incorporated?

The Pushpak marbles private limited was incorporated with ROC on 22 January 1993 as .

Where has the Pushpak marbles private limited been incorporated?

The company was incorporated in Jaipur with registration number 007179.

What is the E-filing status of the company?

The status of Pushpak marbles private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Pushpak marbles private limited?

The appointed directors in the company are:

  • Govind agarwal
  • Satish agarwal
  • Manohar lal agarwal