Company Information

CIN
U45400MH2012PTC237929
Status
Date of Incorporation
15 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Uttam Daulatrao Shinde
Uttam Daulatrao Shinde
Director/Designated Partner
for about 7 years
Rupesh Uttam Shinde
Rupesh Uttam Shinde
Director/Designated Partner
for over 1 year

Past Directors

Ujjwala Uttam Shinde
Ujjwala Uttam Shinde
Director
about 12 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-14-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form BEN - 2-24112019_signed
Declaration under section 90-15112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form INC-22-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Copy of board resolution authorizing giving of notice-18092019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date on which the Quarry luxury stones private limited incorporated?

Quarry luxury stones private limited was incorporated on 15 November 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Quarry luxury stones private limited compliant?

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

What is the number of directors associated with Quarry luxury stones private limited?

3 of directors are associated with the company.

What is the number of directors associated with Quarry luxury stones private limited?

3 of directors are associated with the company.