Company Information

CIN
U14102RJ1990PTC005591
Status
Date of Incorporation
14 September 1990
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sampatraj Ostwal
Sampatraj Ostwal
Director
for about 34 years

Past Directors

Tarun Ranjeetmal Jain
Tarun Ranjeetmal Jain
Director
almost 8 years ago
Rameshkumar N Golecha
Rameshkumar N Golecha
Director
about 16 years ago
Ranjit Mal Jain
Ranjit Mal Jain
Director
about 34 years ago

Documents

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 AOC-4-29112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Proof of dispatch-07022019
Acknowledgement received from company-07022019
Notice of resignation filed with the company-07022019
Form DIR-11-07022019_signed

Frequently Asked Questions

What is the date of Sri shantinath granites private limited incorporation?

Incorporation date of the company is 14 September 1990 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Sri shantinath granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Sampatraj ostwal
  • Ranjit mal jain
  • Rameshkumar n golecha
  • Tarun ranjeetmal jain