Company Information

CIN
U14102RJ1989PTC005212
Status
Date of Incorporation
17 November 1989
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,637,500
Authorised Capital
7,000,000

Directors

Satyanarayan Chandmal Somani
Satyanarayan Chandmal Somani
Director
for over 1 year
Vishnugopal Surajkumar Somani
Vishnugopal Surajkumar Somani
Director
for about 35 years
Ramdeo Madanlal Mantri
Ramdeo Madanlal Mantri
Director/Designated Partner
for almost 2 years

Past Directors

Taramani Vishnugopal Somani
Taramani Vishnugopal Somani
Director
about 9 years ago
Saritadevi Satyanarayan Somani
Saritadevi Satyanarayan Somani
Director
about 9 years ago

Charges

2 Crore
21 November 2017
Axis Bank Limited
6 Lak
10 November 2017
Axis Bank Limited
37 Lak
02 December 2008
Bank Of Baroda
2 Crore
07 May 1991
Rajasthan Financial Corp.
8 Lak
10 December 2016
Icici Bank Limited
16 Lak
06 May 1991
Bank Of Baroda
5 Lak
13 June 1995
Bank Of Baroda
5 Lak
24 March 1994
Bank Of Baroda
5 Lak
11 July 2000
State Bank Of Bikaner & Jaipur
30 Lak
10 September 1991
Bank Of Baroda
5 Lak
11 July 2000
State Bank Of Bikaner & Jaipur
30 Lak
26 April 2021
Bank Of Baroda
20 Lak
15 February 2022
Axis Bank Limited
0
10 December 2016
Others
0
26 April 2021
Others
0
10 November 2017
Axis Bank Limited
0
21 November 2017
Axis Bank Limited
0
24 March 1994
Bank Of Baroda
0
10 September 1991
Bank Of Baroda
0
11 July 2000
State Bank Of Bikaner & Jaipur
0
11 July 2000
State Bank Of Bikaner & Jaipur
0
02 December 2008
Bank Of Baroda
0
13 June 1995
Bank Of Baroda
0
07 May 1991
Rajasthan Financial Corp.
0
06 May 1991
Bank Of Baroda
0
15 February 2022
Axis Bank Limited
0
10 December 2016
Others
0
26 April 2021
Others
0
10 November 2017
Axis Bank Limited
0
21 November 2017
Axis Bank Limited
0
24 March 1994
Bank Of Baroda
0
10 September 1991
Bank Of Baroda
0
11 July 2000
State Bank Of Bikaner & Jaipur
0
11 July 2000
State Bank Of Bikaner & Jaipur
0
02 December 2008
Bank Of Baroda
0
13 June 1995
Bank Of Baroda
0
07 May 1991
Rajasthan Financial Corp.
0
06 May 1991
Bank Of Baroda
0
15 February 2022
Axis Bank Limited
0
10 December 2016
Others
0
26 April 2021
Others
0
10 November 2017
Axis Bank Limited
0
21 November 2017
Axis Bank Limited
0
24 March 1994
Bank Of Baroda
0
10 September 1991
Bank Of Baroda
0
11 July 2000
State Bank Of Bikaner & Jaipur
0
11 July 2000
State Bank Of Bikaner & Jaipur
0
02 December 2008
Bank Of Baroda
0
13 June 1995
Bank Of Baroda
0
07 May 1991
Rajasthan Financial Corp.
0
06 May 1991
Bank Of Baroda
0
15 February 2022
Axis Bank Limited
0
10 December 2016
Others
0
26 April 2021
Others
0
10 November 2017
Axis Bank Limited
0
21 November 2017
Axis Bank Limited
0
24 March 1994
Bank Of Baroda
0
10 September 1991
Bank Of Baroda
0
11 July 2000
State Bank Of Bikaner & Jaipur
0
11 July 2000
State Bank Of Bikaner & Jaipur
0
02 December 2008
Bank Of Baroda
0
13 June 1995
Bank Of Baroda
0
07 May 1991
Rajasthan Financial Corp.
0
06 May 1991
Bank Of Baroda
0

Documents

Form DPT-3-28042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form CHG-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Evidence of cessation;-28072018

Frequently Asked Questions

When was the Shree mahesh granites private limited incorporated?

The Shree mahesh granites private limited was incorporated with ROC on 17 November 1989 as .

Where has the Shree mahesh granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 005212.

What is the E-filing status of the company?

The status of Shree mahesh granites private limited is Active.

Number of Key Management personnel of the Shree mahesh granites private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shree mahesh granites private limited?

The appointed directors in the company are:

  • Ramdeo madanlal mantri
  • Vishnugopal surajkumar somani
  • Satyanarayan chandmal somani
  • Saritadevi satyanarayan somani
  • Taramani vishnugopal somani