Company Information

CIN
U14101RJ1995PTC009401
Status
Date of Incorporation
30 January 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 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padam Chand Kothari
Padam Chand Kothari
Director/Designated Partner
for over 1 year
Kanta Kumari Jamar
Kanta Kumari Jamar
Director
for over 1 year

Past Directors

Padam Chand Kothari
Padam Chand Kothari
Director
about 20 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Secretarial Audit Report-29092020
Company CSR policy as per section 135(4)-29092020
Directors report as per section 134(3)-29092020
Details of other Entity(s)-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Company CSR policy as per section 135(4)-30092019
Directors report as per section 134(3)-30092019
Secretarial Audit Report-30092019
Form AOC-4-30092019_signed
Form ADT-1-06042019_signed
Resignation letter-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019

Frequently Asked Questions

When was the Special marbles private limited incorporated?

The Special marbles private limited was incorporated with ROC on 30 January 1995 as .

Where has the Special marbles private limited been incorporated?

The company was incorporated in Jaipur with registration number 009401.

What is the E-filing status of the company?

The status of Special marbles private limited is Active.

Number of Key Management personnel of the Special marbles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Special marbles private limited?

The appointed directors in the company are:

  • Padam chand kothari
  • Kanta kumari jamar
  • Padam chand kothari