Company Information

CIN
U14101RJ1999PTC015342
Status
Date of Incorporation
28 December 1999
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
1,801,000
Authorised Capital
2,500,000

Directors

Pankaj Paliwal
Pankaj Paliwal
Director/Designated Partner
for over 1 year
Ramesh Chandra Teli
Ramesh Chandra Teli
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Jagetiya
Anil Kumar Jagetiya
Director
over 17 years ago
Sharad Kumar Ladha
Sharad Kumar Ladha
Director
over 17 years ago

Charges

0
20 February 2009
Oriental Bank Of Commerce
10 Lak
20 February 2009
Oriental Bank Of Commerce
0
20 February 2009
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Declaration by first director-16032018
Notice of resignation;-16032018

Frequently Asked Questions

What is the date of Shiv shakti marbles pvt. ltd. (transfer from delhi to raj.) incorporation?

Incorporation date of the company is 28 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Shiv shakti marbles pvt. ltd. (transfer from delhi to raj.) has appointed how many directors?

The appointed directors in the company are:

  • Sharad kumar ladha
  • Anil kumar jagetiya
  • Ramesh chandra teli
  • Pankaj paliwal