Company Information

CIN
Status
Date of Incorporation
18 July 2005
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,952,000
Authorised Capital
15,000,000

Directors

Manish Agarwal
Manish Agarwal
Director
for about 18 years
Satya Narayan Agarwal
Satya Narayan Agarwal
Director
for over 10 years
Mohan Lal Agarwal
Mohan Lal Agarwal
Managing Director
for over 14 years

Past Directors

Rajesh Prasad
Rajesh Prasad
Director
almost 17 years ago
Harish Kumar Singla
Harish Kumar Singla
Director
almost 17 years ago

Charges

3 Crore
08 June 2015
State Bank Of Mysore
65 Lak
08 June 2015
State Bank Of Mysore
65 Lak
27 June 2014
State Bank Of Mysore
8 Lak
06 June 2013
Icici Bank Limited
34 Lak
29 January 2007
State Bank Of Mysore
1 Crore
08 June 2015
State Bank Of Mysore
0
29 January 2007
State Bank Of Mysore
0
08 June 2015
State Bank Of Mysore
0
06 June 2013
Icici Bank Limited
0
27 June 2014
State Bank Of Mysore
0
08 June 2015
State Bank Of Mysore
0
29 January 2007
State Bank Of Mysore
0
08 June 2015
State Bank Of Mysore
0
06 June 2013
Icici Bank Limited
0
27 June 2014
State Bank Of Mysore
0
08 June 2015
State Bank Of Mysore
0
29 January 2007
State Bank Of Mysore
0
08 June 2015
State Bank Of Mysore
0
06 June 2013
Icici Bank Limited
0
27 June 2014
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form PAS-3-27052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052017
Copy of Board or Shareholders? resolution-27052017
Form AOC-4-30112016_signed
Form MGT-7-29112016_signed

Frequently Asked Questions

When was the S.l.s. india granites private limited incorporated?

The S.l.s. india granites private limited was incorporated with ROC on 18 July 2005 as .

Where has the S.l.s. india granites private limited been incorporated?

The company was incorporated in Vijayawada with registration number 046897.

What is the E-filing status of the company?

The status of S.l.s. india granites private limited is Active.

Number of Key Management personnel of the S.l.s. india granites private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S.l.s. india granites private limited?

The appointed directors in the company are:

  • Harish kumar singla
  • Manish agarwal
  • Mohan lal agarwal
  • Satya narayan agarwal
  • Rajesh prasad