Company Information

CIN
Status
Date of Incorporation
16 August 1984
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
2,887,100
Authorised Capital
3,500,000

Directors

Sujal Suresh Shroff
Sujal Suresh Shroff
Director
for almost 27 years
Pradeep Modi
Pradeep Modi
Beneficial Owner
for over 40 years

Past Directors

Manju Modi
Manju Modi
Additional Director
over 16 years ago

Charges

73 Lak
16 November 2000
Rajasthan Financial Corporation
55 Lak
23 October 1992
Bank Of Baroda
5 Lak
14 March 1988
Rajasthan Financial Ltd.
12 Lak
05 December 2011
Bank Of Baroda
70 Lak
05 December 2011
Bank Of Baroda
0
23 October 1992
Bank Of Baroda
0
16 November 2000
Rajasthan Financial Corporation
0
14 March 1988
Rajasthan Financial Ltd.
0
05 December 2011
Bank Of Baroda
0
23 October 1992
Bank Of Baroda
0
16 November 2000
Rajasthan Financial Corporation
0
14 March 1988
Rajasthan Financial Ltd.
0

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the Real marble private limited incorporated?

The Real marble private limited was incorporated with ROC on 16 August 1984 as .

Where has the Real marble private limited been incorporated?

The company was incorporated in Jaipur with registration number 003084.

What is the E-filing status of the company?

The status of Real marble private limited is Active.

Number of Key Management personnel of the Real marble private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Real marble private limited?

The appointed directors in the company are:

  • Sujal suresh shroff
  • Pradeep modi
  • Manju modi