Company Information

CIN
Status
Date of Incorporation
13 April 1988
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
30 September 2023
Paid Up Capital
4,432,500
Authorised Capital
7,500,000

Directors

Rukmani Agrawal
Rukmani Agrawal
Director
for over 36 years
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Amit Agrawal
Amit Agrawal
Director
almost 14 years ago
Tara Chand Agarwal
Tara Chand Agarwal
Director
over 36 years ago

Charges

13 Crore
25 November 2011
Hdfc Bank Limited
59 Lak
31 January 2010
Tata Capital Limited
41 Lak
03 May 1997
State Bank Of Bikaner & Jaipur
15 Lak
25 January 1996
State Bank Of Bikaner & Jaipur
42 Lak
30 August 1995
State Bankof Bikaner & Jaipur
29 Lak
24 August 2020
Axis Bank Limited
1 Crore
24 August 2020
Axis Bank Limited
10 Lak
24 August 2020
Axis Bank Limited
10 Crore
18 June 2021
Axis Bank Limited
65 Lak
15 March 2023
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
30 August 1995
State Bankof Bikaner & Jaipur
0
25 November 2011
Hdfc Bank Limited
0
25 January 1996
State Bank Of Bikaner & Jaipur
0
03 May 1997
State Bank Of Bikaner & Jaipur
0
31 January 2010
Tata Capital Limited
0
15 March 2023
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
30 August 1995
State Bankof Bikaner & Jaipur
0
25 November 2011
Hdfc Bank Limited
0
25 January 1996
State Bank Of Bikaner & Jaipur
0
03 May 1997
State Bank Of Bikaner & Jaipur
0
31 January 2010
Tata Capital Limited
0
15 March 2023
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
30 August 1995
State Bankof Bikaner & Jaipur
0
25 November 2011
Hdfc Bank Limited
0
25 January 1996
State Bank Of Bikaner & Jaipur
0
03 May 1997
State Bank Of Bikaner & Jaipur
0
31 January 2010
Tata Capital Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-11122020_signed
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(2)-12092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(3)-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
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

Frequently Asked Questions

When was the Shubh sangemermer private limited incorporated?

The Shubh sangemermer private limited was incorporated with ROC on 13 April 1988 as .

Where has the Shubh sangemermer private limited been incorporated?

The company was incorporated in Jaipur with registration number 004390.

What is the E-filing status of the company?

The status of Shubh sangemermer private limited is Active.

Number of Key Management personnel of the Shubh sangemermer private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shubh sangemermer private limited?

The appointed directors in the company are:

  • Om prakash agarwal
  • Rukmani agrawal
  • Amit agrawal
  • Tara chand agarwal