Company Information

CIN
U14200KA2012PTC064643
Status
Date of Incorporation
29 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
27,900,000
Authorised Capital
50,000,000

Directors

Shilpa Sharma
Shilpa Sharma
Director/Designated Partner
for over 12 years
Shashank Sharma
Shashank Sharma
Director/Designated Partner
for over 12 years
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Arun N Bellary
Arun N Bellary
Director
about 7 years ago

Charges

6 Crore
17 May 2018
Deutsche Bank Ag
4 Crore
23 March 2016
State Bank Of India
4 Crore
05 March 2015
Hdfc Bank Limited
72 Lak
04 July 2014
Hdfc Bank Limited
1 Crore
25 February 2022
Icici Bank Limited
6 Crore
25 February 2022
Others
0
17 May 2018
Others
0
05 March 2015
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
04 July 2014
Hdfc Bank Limited
0
25 February 2022
Others
0
17 May 2018
Others
0
05 March 2015
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
04 July 2014
Hdfc Bank Limited
0
25 February 2022
Others
0
17 May 2018
Others
0
05 March 2015
Hdfc Bank Limited
0
23 March 2016
State Bank Of India
0
04 July 2014
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03082020
Form CHG-4-03082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200803
Form DPT-3-19052020-signed
Form CHG-1-24042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Form DPT-3-13012020-signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Instrument(s) of creation or modification of charge;-10122019
Form MGT-7-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16012019_signed
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of written consent given by auditor-11012019

Frequently Asked Questions

When was the S k international stones private limited incorporated?

The S k international stones private limited was incorporated with ROC on 29 June 2012 as .

Where has the S k international stones private limited been incorporated?

The company was incorporated in Bangalore with registration number 064643.

What is the E-filing status of the company?

The status of S k international stones private limited is Active.

Number of Key Management personnel of the S k international stones private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S k international stones private limited?

The appointed directors in the company are:

  • Shilpa sharma
  • Shashank sharma
  • Rakesh sharma
  • Arun n bellary