Company Information

CIN
Status
Date of Incorporation
21 March 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
29 September 2023
Paid Up Capital
7,107,800
Authorised Capital
7,500,000

Directors

Past Directors

Archana Agarwal
Archana Agarwal
Director
about 8 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Whole Time Director
over 9 years ago
Tara Chand Agarwal
Tara Chand Agarwal
Director
almost 30 years ago

Charges

1 Crore
29 March 2008
Icici Bank Limited
1 Crore
16 August 1996
The Bank Of Rajasthan Ltd.
10 Lak
19 May 2011
Icici Bank Limited
80 Lak
20 August 2020
Icici Bank Limited
17 Lak
26 April 2023
Others
0
08 September 2022
Hdfc Bank Limited
0
25 March 2022
Axis Bank Limited
0
15 March 2022
Others
0
20 August 2020
Others
0
19 May 2011
Icici Bank Limited
0
29 March 2008
Others
0
16 August 1996
The Bank Of Rajasthan Ltd.
0
26 April 2023
Others
0
08 September 2022
Hdfc Bank Limited
0
25 March 2022
Axis Bank Limited
0
15 March 2022
Others
0
20 August 2020
Others
0
19 May 2011
Icici Bank Limited
0
29 March 2008
Others
0
16 August 1996
The Bank Of Rajasthan Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-28092020-signed
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-22102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Shubh grani marmo pvt ltd incorporation?

Incorporation date of the company is 21 March 1995 .

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 3.

Shubh grani marmo pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tara chand agarwal
  • Raj kumar agarwal
  • Archana agarwal