Company Information

CIN
Status
Date of Incorporation
02 December 1991
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
30 September 2023
Paid Up Capital
74,527,600
Authorised Capital
80,000,000

Directors

Sheela Agarwal .
Sheela Agarwal .
Director/Designated Partner
for almost 2 years
Sunil Agrawal
Sunil Agrawal
Director
for about 33 years
Pawan Khandelwal
Pawan Khandelwal
Director/Designated Partner
for over 1 year
Ghanshyam Agrawal
Ghanshyam Agrawal
Director/Designated Partner
for over 1 year
Sanjeev Agrawal
Sanjeev Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Manish Mathur
Manish Mathur
Whole Time Director
almost 18 years ago

Charges

26 Crore
13 February 2019
Bank Of Baroda
29 Lak
30 March 2013
Bank Of Baroda
24 Crore
03 February 2003
State Bank Of Bikaner And Jaipur
10 Crore
19 June 2004
State Bank Of Bikaner And Jaipur
3 Crore
11 February 2008
State Bank Of Bikaner And Jaipur
3 Crore
18 April 2011
State Bank Of Bikaner And Jaipur
50 Lak
29 July 2010
State Bank Of Bikaner And Jaipur
62 Lak
31 March 2006
State Bank Of Bikaner And Jaipur
28 Lak
19 April 2004
State Bank Of Bikaner And Jaiur
1 Crore
20 September 2003
State Bank Of Bikaner & Jaipur
36 Lak
19 April 2004
State Bank Of Bikaner And Jaipur
95 Lak
22 January 1998
Icici Banking Corp. Ltd.
1 Crore
08 February 2021
Bank Of Baroda
58 Lak
02 July 2020
Bank Of Baroda
87 Lak
06 March 2020
Axis Bank Limited
11 Lak
30 November 2021
Others
0
13 February 2019
Others
0
06 March 2020
Axis Bank Limited
0
02 July 2020
Others
0
08 February 2021
Others
0
29 July 2010
State Bank Of Bikaner And Jaipur
0
03 February 2003
State Bank Of Bikaner And Jaipur
0
22 January 1998
Icici Banking Corp. Ltd.
0
19 April 2004
State Bank Of Bikaner And Jaipur
0
30 March 2013
Others
0
18 April 2011
State Bank Of Bikaner And Jaipur
0
19 April 2004
State Bank Of Bikaner And Jaiur
0
20 September 2003
State Bank Of Bikaner & Jaipur
0
19 June 2004
State Bank Of Bikaner And Jaipur
0
11 February 2008
State Bank Of Bikaner And Jaipur
0
31 March 2006
State Bank Of Bikaner And Jaipur
0
30 November 2021
Others
0
13 February 2019
Others
0
06 March 2020
Axis Bank Limited
0
02 July 2020
Others
0
08 February 2021
Others
0
29 July 2010
State Bank Of Bikaner And Jaipur
0
03 February 2003
State Bank Of Bikaner And Jaipur
0
22 January 1998
Icici Banking Corp. Ltd.
0
19 April 2004
State Bank Of Bikaner And Jaipur
0
30 March 2013
Others
0
18 April 2011
State Bank Of Bikaner And Jaipur
0
19 April 2004
State Bank Of Bikaner And Jaiur
0
20 September 2003
State Bank Of Bikaner & Jaipur
0
19 June 2004
State Bank Of Bikaner And Jaipur
0
11 February 2008
State Bank Of Bikaner And Jaipur
0
31 March 2006
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-28122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-07122020_signed
Approval letter of extension of financial year of AGM-21112020
XBRL document in respect Consolidated financial statement-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Optional Attachment-(4)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Form CHG-1-16062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-07052020
Optional Attachment-(1)-07052020
Form DPT-3-10012020-signed

Frequently Asked Questions

What is the incorporation date of the Stone age private limited?

Incorporation date of the company is 02 December 1991 .

What is the state of the Stone age private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Stone age private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Stone age private limited?

Stone age private limited has appointed 6 of directors.

Who are the appointed Directors in Stone age private limited?

The appointed directors in the company are:

  • Sanjeev agrawal
  • Manish mathur
  • Pawan khandelwal
  • Sunil agrawal
  • Sheela agarwal .
  • Ghanshyam agrawal