Company Information

CIN
Status
Date of Incorporation
31 May 1995
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
2,200,000
Authorised Capital
3,000,000

Directors

Monika Goyal
Monika Goyal
Director/Designated Partner
for almost 2 years
Pramod Kumar Goyal
Pramod Kumar Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Bajrang Lal Jangid
Bajrang Lal Jangid
Director
over 9 years ago
Shobha Bothra
Shobha Bothra
Director
over 17 years ago
Paras Mal Bothra
Paras Mal Bothra
Managing Director
over 17 years ago
Inder Chand Sharma
Inder Chand Sharma
Director
about 21 years ago

Charges

1 Crore
28 February 2008
Bank Of Baroda
1 Crore
22 May 2004
Bank Of Baroda
75 Lak
22 June 2004
Bank Of Baroda
28 Lak
24 June 2020
Bank Of Baroda
9 Lak
24 June 2020
Bank Of Baroda
12 Lak
24 June 2020
Others
0
24 June 2020
Others
0
28 February 2008
Bank Of Baroda
0
22 June 2004
Bank Of Baroda
0
22 May 2004
Bank Of Baroda
0
24 June 2020
Others
0
24 June 2020
Others
0
28 February 2008
Bank Of Baroda
0
22 June 2004
Bank Of Baroda
0
22 May 2004
Bank Of Baroda
0
24 June 2020
Others
0
24 June 2020
Others
0
28 February 2008
Bank Of Baroda
0
22 June 2004
Bank Of Baroda
0
22 May 2004
Bank Of Baroda
0
24 June 2020
Others
0
24 June 2020
Others
0
28 February 2008
Bank Of Baroda
0
22 June 2004
Bank Of Baroda
0
22 May 2004
Bank Of Baroda
0

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-25072020-signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-11022020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-09072019

Frequently Asked Questions

When was the Shivayan marmo pvt ltd incorporated?

The Shivayan marmo pvt ltd was incorporated with ROC on 31 May 1995 as .

Where has the Shivayan marmo pvt ltd been incorporated?

The company was incorporated in Jaipur with registration number 010135.

What is the E-filing status of the company?

The status of Shivayan marmo pvt ltd is Active.

Number of Key Management personnel of the Shivayan marmo pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Shivayan marmo pvt ltd?

The appointed directors in the company are:

  • Paras mal bothra
  • Shobha bothra
  • Pramod kumar goyal
  • Monika goyal
  • Bajrang lal jangid
  • Inder chand sharma