Company Information

CIN
U65990KA2003PTC032296
Status
Date of Incorporation
23 July 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
20,000,000

Directors

Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
for over 1 year
Shanti Narain Kukreja
Shanti Narain Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Uma Rastogi
Uma Rastogi
Director
over 14 years ago
Nirmal Singh
Nirmal Singh
Director
over 17 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Notice of resignation;-12072018

Frequently Asked Questions

When was the Stonemetals investments private limited incorporated?

The Stonemetals investments private limited was incorporated with ROC on 23 July 2003 as .

Where has the Stonemetals investments private limited been incorporated?

The company was incorporated in Bangalore with registration number 032296.

What is the E-filing status of the company?

The status of Stonemetals investments private limited is Active.

Number of Key Management personnel of the Stonemetals investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Stonemetals investments private limited?

The appointed directors in the company are:

  • Uma rastogi
  • Nirmal singh
  • Sanjay rastogi
  • Shanti narain kukreja