Company Information

CIN
U26960MH1994PTC079117
Status
Date of Incorporation
22 June 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,321,400
Authorised Capital
2,500,000

Directors

Satyadeo Mathuralal Birla
Satyadeo Mathuralal Birla
Whole Time Director
for over 30 years
Dineshchandra Satyadeo Birla
Dineshchandra Satyadeo Birla
Whole Time Director
for over 23 years
Maheshchandra Satyadeo Birla
Maheshchandra Satyadeo Birla
Whole Time Director
for over 1 year

Past Directors

Charges

10 Lak
01 October 1999
Bank Of India
10 Lak
01 October 1999
Bank Of India
0
01 October 1999
Bank Of India
0
01 October 1999
Bank Of India
0
01 October 1999
Bank Of India
0

Documents

Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed

Frequently Asked Questions

When was the Shri charbhuja granites pvt ltd incorporated?

The Shri charbhuja granites pvt ltd was incorporated with ROC on 22 June 1994 as .

Where has the Shri charbhuja granites pvt ltd been incorporated?

The company was incorporated in Pune with registration number 079117.

What is the E-filing status of the company?

The status of Shri charbhuja granites pvt ltd is Active.

Number of Key Management personnel of the Shri charbhuja granites pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Shri charbhuja granites pvt ltd?

The appointed directors in the company are:

  • Maheshchandra satyadeo birla
  • Dineshchandra satyadeo birla
  • Satyadeo mathuralal birla