Company Information

CIN
Status
Date of Incorporation
09 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Gupta
Rahul Gupta
Director
for over 18 years
Rajan Gupta
Rajan Gupta
Director
for over 18 years
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
for over 1 year
Banshu Gupta
Banshu Gupta
Director/Designated Partner
for 12 months

Past Directors

Ankit Gupta
Ankit Gupta
Director
over 9 years ago

Charges

0
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-25012021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-4-11122019
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-12102019_signed
Copy of board resolution authorizing giving of notice-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019

Frequently Asked Questions

When was the Stone water constructions private limited incorporated?

The Stone water constructions private limited was incorporated with ROC on 09 September 2006 as .

Where has the Stone water constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 153403.

What is the E-filing status of the company?

The status of Stone water constructions private limited is Active.

Number of Key Management personnel of the Stone water constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Stone water constructions private limited?

The appointed directors in the company are:

  • Rajan gupta
  • Rahul gupta
  • Ankit gupta
  • Aman aggarwal
  • Banshu gupta