Company Information

CIN
U26960KA2006PTC040940
Status
Date of Incorporation
15 November 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Manivannan Deepak
Manivannan Deepak
Director/Designated Partner
for over 1 year
Narayanaswamy Sivakumar
Narayanaswamy Sivakumar
Director
for 12 months

Past Directors

Raajah Devipriya
Raajah Devipriya
Director
about 18 years ago
. Ramaswamy Vardha Raajah
. Ramaswamy Vardha Raajah
Director
about 18 years ago

Charges

11 Crore
21 May 2018
Indusind Bank Limited
47 Lak
27 February 2018
Indusind Bank Limited
96 Lak
27 February 2018
Indusind Bank Limited
96 Lak
12 February 2018
Indusind Bank Limited
26 Lak
26 July 2017
Indusind Bank Ltd.
29 Lak
30 June 2017
Indusind Bank Ltd.
44 Lak
25 May 2017
Indusind Bank Ltd.
3 Crore
05 April 2017
Indusind Bank Ltd.
20 Lak
14 July 2008
Corporation Bank
50 Lak
17 September 2020
Indusind Bank Ltd
44 Lak
17 September 2020
Indusind Bank Ltd
15 Lak
17 September 2020
Indusind Bank Ltd
17 Lak
17 September 2020
Indusind Bank Ltd
10 Lak
17 September 2020
Indusind Bank Ltd
23 Lak
17 September 2020
Indusind Bank Ltd
2 Crore
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
21 May 2018
Others
0
17 September 2020
Others
0
25 May 2017
Others
0
30 June 2017
Others
0
26 July 2017
Others
0
12 February 2018
Others
0
27 February 2018
Others
0
27 February 2018
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
14 July 2008
Corporation Bank
0
05 April 2017
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
21 May 2018
Others
0
17 September 2020
Others
0
25 May 2017
Others
0
30 June 2017
Others
0
26 July 2017
Others
0
12 February 2018
Others
0
27 February 2018
Others
0
27 February 2018
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
14 July 2008
Corporation Bank
0
05 April 2017
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
21 May 2018
Others
0
17 September 2020
Others
0
25 May 2017
Others
0
30 June 2017
Others
0
26 July 2017
Others
0
12 February 2018
Others
0
27 February 2018
Others
0
27 February 2018
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
17 September 2020
Others
0
14 July 2008
Corporation Bank
0
05 April 2017
Others
0

Documents

Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-28052020-signed
Form MGT-7-04012020_signed
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09072019
Form ADT-1-04122018_signed
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018

Frequently Asked Questions

What is the date on which the Stonemark engineering private limited incorporated?

Stonemark engineering private limited was incorporated on 15 November 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Stonemark engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Stonemark engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with Stonemark engineering private limited?

4 of directors are associated with the company.