Company Information

CIN
U14100MH2003PTC138971
Status
Date of Incorporation
03 February 2003
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 2022
Paid Up Capital
3,625,000
Authorised Capital
4,000,000

Directors

Gulzar Singh Nagpal
Gulzar Singh Nagpal
Director/Designated Partner
for almost 22 years
Harmohan Singh Jagjit Singh Nagpal
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
for about 1 year
Amriksingh Nagpal
Amriksingh Nagpal
Director/Designated Partner
for almost 22 years

Past Directors

Charges

29 Lak
29 May 2004
Citicorp Finance (india) Ltd
29 Lak
29 May 2004
Citicorp Finance (india) Ltd
0
29 May 2004
Citicorp Finance (india) Ltd
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MSME FORM I-04112019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019

Frequently Asked Questions

What is the date of S.k.mines and marbles private limited incorporation?

Incorporation date of the company is 03 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

S.k.mines and marbles private limited has appointed how many directors?

The appointed directors in the company are:

  • Amriksingh nagpal
  • Harmohan singh jagjit singh nagpal
  • Gulzar singh nagpal