Company Information

CIN
U14101RJ1990PTC005282
Status
Date of Incorporation
25 January 1990
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
19,900,000
Authorised Capital
21,000,000

Directors

Mahesh Gupta
Mahesh Gupta
Director/Designated Partner
for over 1 year
Sunilkumar Lunawath
Sunilkumar Lunawath
Director/Designated Partner
for 11 months
Pradeepkumar Lunawath
Pradeepkumar Lunawath
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
10 July 2019
Axis Bank Limited
29 Lak
18 October 2018
Karnataka Bank Ltd.
1 Crore
06 April 2015
Karnataka Bank Ltd.
1 Crore
12 March 2013
Karnataka Bank Limited
1 Crore
31 March 2012
Karnataka Bank Ltd.
2 Crore
10 July 2010
Karnataka Bank Ltd.
6 Crore
09 July 2010
Karnataka Bank Limited
35 Lak
09 July 2010
Karnataka Bank Limited
16 Lak
31 March 2009
Punjab National Bank
47 Lak
23 May 2009
Punjab National Bank
18 Lak
14 July 2003
Indian Overseas Bank
3 Crore
13 July 2005
Indian Overseas Bank
1 Crore
19 February 2009
Indian Overses Bank
20 Lak
31 March 2012
Karnataka Bank Ltd.
0
19 March 2022
Karnataka Bank Ltd.
0
10 July 2019
Axis Bank Limited
0
18 October 2018
Karnataka Bank Ltd.
0
10 July 2010
Karnataka Bank Ltd.
0
23 May 2009
Punjab National Bank
0
19 February 2009
Indian Overses Bank
0
12 March 2013
Karnataka Bank Limited
0
09 July 2010
Karnataka Bank Limited
0
31 March 2009
Punjab National Bank
0
14 July 2003
Indian Overseas Bank
0
06 April 2015
Karnataka Bank Ltd.
0
09 July 2010
Karnataka Bank Limited
0
13 July 2005
Indian Overseas Bank
0
31 March 2012
Karnataka Bank Ltd.
0
19 March 2022
Karnataka Bank Ltd.
0
10 July 2019
Axis Bank Limited
0
18 October 2018
Karnataka Bank Ltd.
0
10 July 2010
Karnataka Bank Ltd.
0
23 May 2009
Punjab National Bank
0
19 February 2009
Indian Overses Bank
0
12 March 2013
Karnataka Bank Limited
0
09 July 2010
Karnataka Bank Limited
0
31 March 2009
Punjab National Bank
0
14 July 2003
Indian Overseas Bank
0
06 April 2015
Karnataka Bank Ltd.
0
09 July 2010
Karnataka Bank Limited
0
13 July 2005
Indian Overseas Bank
0

Documents

Form DPT-3-20022020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-31102019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-10062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018

Frequently Asked Questions

What is the date on which the Rose marbles private limited incorporated?

Rose marbles private limited was incorporated on 25 January 1990 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Rose marbles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rose marbles private limited?

3 of directors are associated with the company.

What is the number of directors associated with Rose marbles private limited?

3 of directors are associated with the company.