Company Information

CIN
U14102DL2006PTC153290
Status
Date of Incorporation
07 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
439,900
Authorised Capital
2,000,000

Directors

Mohit Garg
Mohit Garg
Director/Designated Partner
for over 1 year
Shubham Garg
Shubham Garg
Director
for about 7 years
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
for over 8 years
Ved Prakash Garg
Ved Prakash Garg
Director/Designated Partner
for over 1 year
Sunil Garg
Sunil Garg
Director/Designated Partner
for 12 months

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director
over 8 years ago
Rattan Garg
Rattan Garg
Director
about 18 years ago

Charges

0
12 February 2014
Indian Overseas Bank
84 Lak
30 September 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
12 February 2014
Indian Overseas Bank
0
30 September 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
12 February 2014
Indian Overseas Bank
0
30 September 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
12 February 2014
Indian Overseas Bank
0

Documents

Form DPT-3-27112020-signed
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Letter of the charge holder stating that the amount has been satisfied-04072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Resignation letter-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date of Shubham marmo private limited incorporation?

Incorporation date of the company is 07 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Shubham marmo private limited has appointed how many directors?

The appointed directors in the company are:

  • Rattan garg
  • Sunil garg
  • Ved prakash garg
  • Rahul aggarwal
  • Gaurav aggarwal
  • Shubham garg
  • Mohit garg