Company Information

CIN
U14101RJ1992PLC006822
Status
Date of Incorporation
02 July 1992
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
2,390,000
Authorised Capital
3,100,000

Directors

Prerana Mundhra
Prerana Mundhra
Director/Designated Partner
for almost 5 years
Prateek Mundhra
Prateek Mundhra
Director
for about 12 years
Sashi Mundhra
Sashi Mundhra
Director
for about 23 years
Anand Mundhra
Anand Mundhra
Director
for over 1 year

Past Directors

Balesh Kumar Bagree
Balesh Kumar Bagree
Director
over 20 years ago

Charges

4 Crore
30 September 2019
Hdfc Bank Limited
45 Lak
27 July 2016
Hdfc Bank Limited
2 Crore
21 January 2008
State Bank Of India
2 Crore
14 November 2014
State Bank Of India
30 Lak
30 October 2013
State Bank Of India
1 Crore
30 January 2006
State Bank Of India
22 Lak
09 April 2011
State Bank Of India
1 Crore
28 January 2021
Hdfc Bank Limited
74 Lak
31 October 2019
Indusind Bank Ltd.
3 Crore
09 August 2023
Others
0
03 July 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
27 July 2016
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
09 April 2011
State Bank Of India
0
30 October 2013
State Bank Of India
0
30 January 2006
State Bank Of India
0
14 November 2014
State Bank Of India
0
21 January 2008
State Bank Of India
0
31 October 2019
Others
0
09 August 2023
Others
0
03 July 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
27 July 2016
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
09 April 2011
State Bank Of India
0
30 October 2013
State Bank Of India
0
30 January 2006
State Bank Of India
0
14 November 2014
State Bank Of India
0
21 January 2008
State Bank Of India
0
31 October 2019
Others
0
09 August 2023
Others
0
03 July 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
27 July 2016
Hdfc Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
09 April 2011
State Bank Of India
0
30 October 2013
State Bank Of India
0
30 January 2006
State Bank Of India
0
14 November 2014
State Bank Of India
0
21 January 2008
State Bank Of India
0
31 October 2019
Others
0
01 July 2022
Hdfc Bank Limited
0
09 August 2023
Others
0
03 July 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
07 March 2022
Others
0
30 September 2019
Hdfc Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
09 April 2011
State Bank Of India
0
30 October 2013
State Bank Of India
0
30 January 2006
State Bank Of India
0
14 November 2014
State Bank Of India
0
21 January 2008
State Bank Of India
0
31 October 2019
Others
0

Documents

Form AOC-4-03112020_signed
Form MGT-7-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020
Form DPT-3-09102020-signed
Form SH-9-27092020-signed
Form SH-8-26092020-signed
Details of the promoters of the company-23092020
Declaration by auditor(s)-23092020
Audited financial statements of last three years-23092020
Copy of Special Resolution-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Buy back details of last three years-23092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23092020
Optional Attachment-(3)-23092020
Copy of the board resolution-23092020

Frequently Asked Questions

When was the S.b. granites limited incorporated?

The S.b. granites limited was incorporated with ROC on 02 July 1992 as .

Where has the S.b. granites limited been incorporated?

The company was incorporated in Jaipur with registration number 006822.

What is the E-filing status of the company?

The status of S.b. granites limited is Active.

Number of Key Management personnel of the S.b. granites limited?

The company has 5 key management personnel in the company.

Who are the directors of the S.b. granites limited?

The appointed directors in the company are:

  • Anand mundhra
  • Sashi mundhra
  • Prateek mundhra
  • Balesh kumar bagree
  • Prerana mundhra