Company Information

CIN
U14102RJ2012PTC039975
Status
Date of Incorporation
05 September 2012
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
150,000
Authorised Capital
300,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director
for over 9 years
Suman Sharma
Suman Sharma
Director/Designated Partner
for over 1 year
Bhagwati Lal Bohra
Bhagwati Lal Bohra
Director
for about 12 years

Past Directors

Ninder Kumar Bansal
Ninder Kumar Bansal
Director
about 12 years ago
Jayesh Kumar Pandya
Jayesh Kumar Pandya
Director
about 12 years ago

Documents

Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04112020
Form DPT-3-15092020-signed
Form DPT-3-21022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-02052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date of Shri bhagwati granites private limited incorporation?

Incorporation date of the company is 05 September 2012 .

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 5.

Shri bhagwati granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhagwati lal bohra
  • Jayesh kumar pandya
  • Vijay kumar sharma
  • Suman sharma
  • Ninder kumar bansal