Company Information

CIN
U14102GJ2002PTC040562
Status
Date of Incorporation
22 March 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Dinesh Karsan Patel
Dinesh Karsan Patel
Director
for about 14 years
Narasimhasumana Narasimha Bhandarkar
Narasimhasumana Narasimha Bhandarkar
Director/Designated Partner
for over 6 years
Rathna Lakshmish Bhandarkar
Rathna Lakshmish Bhandarkar
Director/Designated Partner
for over 6 years

Past Directors

Niranjan Narasimha Bhandarkar
Niranjan Narasimha Bhandarkar
Additional Director
over 6 years ago
Lakshmish Narasimha Bhandarkar
Lakshmish Narasimha Bhandarkar
Additional Director
over 6 years ago
Balbir Chowdary
Balbir Chowdary
Director
about 12 years ago
Shambhu Dayal Jat
Shambhu Dayal Jat
Director
about 12 years ago
Rukmini Shambu Dayal Jat
Rukmini Shambu Dayal Jat
Director
about 12 years ago
Ramavtar Jat
Ramavtar Jat
Director
about 12 years ago
Ram Charan Jat
Ram Charan Jat
Director
about 12 years ago
Dropati Devi Jat
Dropati Devi Jat
Director
about 12 years ago
Govind Meghji Patel
Govind Meghji Patel
Additional Director
over 17 years ago
Maheshkumar Dhulabhai Patel
Maheshkumar Dhulabhai Patel
Director
over 22 years ago

Charges

98 Lak
27 March 2013
Corporation Bank
98 Lak
27 March 2013
Corporation Bank
0
27 March 2013
Corporation Bank
0
27 March 2013
Corporation Bank
0

Documents

Form DPT-3-10022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form INC-22-20052019_signed
Optional Attachment-(2)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed

Frequently Asked Questions

What is the date on which the Shail granite private limited incorporated?

Shail granite private limited was incorporated on 22 March 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shail granite private limited compliant?

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

What is the number of directors associated with Shail granite private limited?

13 of directors are associated with the company.

What is the number of directors associated with Shail granite private limited?

13 of directors are associated with the company.