Company Information

CIN
U14102KA1991PTC011928
Status
Date of Incorporation
02 May 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,503,000
Authorised Capital
5,000,000

Directors

Sourabh Agarwal
Sourabh Agarwal
Director/Designated Partner
for over 1 year
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Radhakrishnan Vadakkath
Radhakrishnan Vadakkath
Director
about 27 years ago

Charges

27 Crore
27 February 2019
Yes Bank Limited
24 Crore
08 January 2018
Kotak Mahindra Bank Limited
1 Crore
06 August 1993
State Bank Of India
15 Lak
16 November 1991
Karnataka State Financial Corporation
90 Lak
05 December 2002
Punjab National Bank
13 Crore
07 September 2009
Punjab National Bank
1 Crore
04 November 2008
Punjab National Bank
48 Crore
12 May 2001
State Bank Of India
1 Crore
06 September 2022
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
08 January 2018
Others
0
04 November 2008
Others
0
12 May 2001
State Bank Of India
0
06 August 1993
State Bank Of India
0
16 November 1991
Karnataka State Financial Corporation
0
07 September 2009
Punjab National Bank
0
05 December 2002
Punjab National Bank
0
06 September 2022
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
08 January 2018
Others
0
04 November 2008
Others
0
12 May 2001
State Bank Of India
0
06 August 1993
State Bank Of India
0
16 November 1991
Karnataka State Financial Corporation
0
07 September 2009
Punjab National Bank
0
05 December 2002
Punjab National Bank
0
06 September 2022
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
08 January 2018
Others
0
04 November 2008
Others
0
12 May 2001
State Bank Of India
0
06 August 1993
State Bank Of India
0
16 November 1991
Karnataka State Financial Corporation
0
07 September 2009
Punjab National Bank
0
05 December 2002
Punjab National Bank
0
06 September 2022
Yes Bank Limited
0
27 February 2019
Yes Bank Limited
0
08 January 2018
Others
0
04 November 2008
Others
0
12 May 2001
State Bank Of India
0
06 August 1993
State Bank Of India
0
16 November 1991
Karnataka State Financial Corporation
0
07 September 2009
Punjab National Bank
0
05 December 2002
Punjab National Bank
0

Documents

Form DPT-3-06092020-signed
Form DPT-3-13012020-signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-03072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form CHG-4-04022019_signed

Frequently Asked Questions

What is the date of Singhal granites private limited incorporation?

Incorporation date of the company is 02 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Singhal granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Sourabh agarwal
  • Rajendra agarwal
  • Radhakrishnan vadakkath