Company Information

CIN
U14101RJ1989PTC004873
Status
Date of Incorporation
20 March 1989
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
28 August 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Kamal Rajendra Agarwal
Kamal Rajendra Agarwal
Director
for about 1 year
Deepika Agarwal
Deepika Agarwal
Director
for over 1 year

Past Directors

Rajendraprasad Agarwal
Rajendraprasad Agarwal
Director
over 29 years ago

Charges

1 Crore
18 June 2015
Bank Of Baroda
1 Crore
18 June 2015
Bank Of Baroda
70 Lak
19 September 1997
State Bank Of Bikaner And Jaipur
24 Lak
01 February 2007
State Bank Of Bikaner & Jaipur
1 Crore
20 January 2004
State Bank Of Bikaner And Jaipur
52 Lak
17 July 2020
Bank Of Baroda
4 Lak
18 June 2015
Bank Of Baroda
0
25 November 2021
Hdfc Bank Limited
0
17 July 2020
Others
0
20 January 2004
State Bank Of Bikaner And Jaipur
0
01 February 2007
State Bank Of Bikaner & Jaipur
0
18 June 2015
Bank Of Baroda
0
19 September 1997
State Bank Of Bikaner And Jaipur
0
18 June 2015
Bank Of Baroda
0
25 November 2021
Hdfc Bank Limited
0
17 July 2020
Others
0
20 January 2004
State Bank Of Bikaner And Jaipur
0
01 February 2007
State Bank Of Bikaner & Jaipur
0
18 June 2015
Bank Of Baroda
0
19 September 1997
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-27112020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Evidence of cessation;-17112020
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Form CHG-1-23072020_signed

Frequently Asked Questions

What is the incorporation date of the Silver shine marbles private limited?

Incorporation date of the company is 20 March 1989 .

What is the state of the Silver shine marbles private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Silver shine marbles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Silver shine marbles private limited?

Silver shine marbles private limited has appointed 3 of directors.

Who are the appointed Directors in Silver shine marbles private limited?

The appointed directors in the company are:

  • Kamal rajendra agarwal
  • Rajendraprasad agarwal
  • Deepika agarwal