Company Information

CIN
Status
Date of Incorporation
25 September 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
3,600,000
Authorised Capital
3,600,000

Directors

Sonam Jain
Sonam Jain
Director/Designated Partner
for over 1 year
Reshma Bokadia
Reshma Bokadia
Director/Designated Partner
for about 3 years
Mahaveer Kumar Bokadia
Mahaveer Kumar Bokadia
Director/Designated Partner
for over 1 year
Himmat Jain
Himmat Jain
Director/Designated Partner
for over 1 year
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
for about 16 years

Past Directors

Chhaya Jain
Chhaya Jain
Director
almost 11 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 16 years ago
Mangalkumar Shantilal Jain
Mangalkumar Shantilal Jain
Director
over 16 years ago
Himmatkumar Sagarmalji Jain
Himmatkumar Sagarmalji Jain
Director
over 16 years ago

Charges

2 Crore
26 December 2018
Kotak Mahindra Bank Limited
2 Crore
29 October 2012
Bank Of Baroda
19 Lak
11 April 2016
Bank Of Baroda
11 Lak
06 April 2012
Bank Of Baroda
10 Lak
22 December 2009
Bank Of Baroda
20 Lak
09 February 2011
Bank Of Baroda
73 Lak
22 December 2009
Bank Of Baroda
75 Lak
28 February 2013
State Bank Of India
5 Lak
03 June 1997
State Bank Of Bikaner & Jaipur
9 Lak
16 October 1996
Rajasthan State Industrial Development & Investment Cor. Ltd
48 Lak
26 December 2018
Others
0
22 December 2009
Others
0
09 February 2011
Bank Of Baroda
0
16 October 1996
Rajasthan State Industrial Development & Investment Cor. Ltd
0
06 April 2012
Bank Of Baroda
0
22 December 2009
Bank Of Baroda
0
03 June 1997
State Bank Of Bikaner & Jaipur
0
29 October 2012
Bank Of Baroda
0
28 February 2013
State Bank Of India
0
11 April 2016
Others
0
26 December 2018
Others
0
22 December 2009
Others
0
09 February 2011
Bank Of Baroda
0
16 October 1996
Rajasthan State Industrial Development & Investment Cor. Ltd
0
06 April 2012
Bank Of Baroda
0
22 December 2009
Bank Of Baroda
0
03 June 1997
State Bank Of Bikaner & Jaipur
0
29 October 2012
Bank Of Baroda
0
28 February 2013
State Bank Of India
0
11 April 2016
Others
0
26 December 2018
Others
0
22 December 2009
Others
0
09 February 2011
Bank Of Baroda
0
16 October 1996
Rajasthan State Industrial Development & Investment Cor. Ltd
0
06 April 2012
Bank Of Baroda
0
22 December 2009
Bank Of Baroda
0
03 June 1997
State Bank Of Bikaner & Jaipur
0
29 October 2012
Bank Of Baroda
0
28 February 2013
State Bank Of India
0
11 April 2016
Others
0
26 December 2018
Others
0
22 December 2009
Others
0
09 February 2011
Bank Of Baroda
0
16 October 1996
Rajasthan State Industrial Development & Investment Cor. Ltd
0
06 April 2012
Bank Of Baroda
0
22 December 2009
Bank Of Baroda
0
03 June 1997
State Bank Of Bikaner & Jaipur
0
29 October 2012
Bank Of Baroda
0
28 February 2013
State Bank Of India
0
11 April 2016
Others
0

Documents

Form DPT-3-23072020-signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-27032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-09072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019

Frequently Asked Questions

What is the incorporation date of the Sonam marbles and granites pvt ltd?

Incorporation date of the company is 25 September 1995 .

What is the state of the Sonam marbles and granites pvt ltd incorporation?

The state in which company is incorporated is Jaipur.

What is the Sonam marbles and granites pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sonam marbles and granites pvt ltd?

Sonam marbles and granites pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Sonam marbles and granites pvt ltd?

The appointed directors in the company are:

  • Mukesh kumar jain
  • Himmat jain
  • Mahaveer kumar bokadia
  • Himmatkumar sagarmalji jain
  • Mangalkumar shantilal jain
  • Sangeeta jain
  • Chhaya jain
  • Reshma bokadia
  • Sonam jain