Company Information

CIN
U14103MH1990PTC057027
Status
Date of Incorporation
26 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Sampatraj Ostwal
Sampatraj Ostwal
Director
for over 34 years
Gautamchand Dhingarmalji Ostwal
Gautamchand Dhingarmalji Ostwal
Director
for almost 12 years

Past Directors

Suresh Bhanvarlal Golecha
Suresh Bhanvarlal Golecha
Director
over 34 years ago

Charges

88 Lak
21 March 2005
The Greater Bombay Co-op Bank Ltd
75 Lak
15 October 2004
State Bank Of Saurashtra
10 Lak
01 January 1997
Anz Grindays Bank Ltd.
3 Lak
21 March 2005
The Greater Bombay Co-op Bank Ltd
0
15 October 2004
State Bank Of Saurashtra
0
01 January 1997
Anz Grindays Bank Ltd.
0
21 March 2005
The Greater Bombay Co-op Bank Ltd
0
15 October 2004
State Bank Of Saurashtra
0
01 January 1997
Anz Grindays Bank Ltd.
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421

Frequently Asked Questions

What is the date on which the Shri parasprabhu granite stones private limited incorporated?

Shri parasprabhu granite stones private limited was incorporated on 26 June 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shri parasprabhu granite stones private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri parasprabhu granite stones private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shri parasprabhu granite stones private limited?

3 of directors are associated with the company.