Company Information

CIN
U14101KA1991PTC012039
Status
Date of Incorporation
11 June 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 May 2017
Paid Up Capital
1,160,000
Authorised Capital
2,000,000

Directors

Past Directors

Kalpana Goenka
Kalpana Goenka
Whole Time Director
about 18 years ago
Ravindra Kumar Goenka
Ravindra Kumar Goenka
Whole Time Director
almost 26 years ago

Charges

0
25 July 2001
Uco Bank
30 Lak
25 July 2001
Uco Bank
0
25 July 2001
Uco Bank
0

Documents

Form MGT-14-01092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-14-07072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-161114.OCT
Form66-301014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Queens graneo private limited incorporated?

The Queens graneo private limited was incorporated with ROC on 11 June 1991 as .

Where has the Queens graneo private limited been incorporated?

The company was incorporated in Bangalore with registration number 012039.

What is the E-filing status of the company?

The status of Queens graneo private limited is Converted to LLP.

Number of Key Management personnel of the Queens graneo private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Queens graneo private limited?

The appointed directors in the company are:

  • Ravindra kumar goenka
  • Kalpana goenka