Company Information

CIN
Status
Date of Incorporation
23 December 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Santosh Gupta
Santosh Gupta
Director
for about 19 years
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
for almost 17 years
Priyanka .
Priyanka .
Director
for over 12 years
Mohit Periwal
Mohit Periwal
Director
for over 1 year

Past Directors

Anita Periwal
Anita Periwal
Director
over 10 years ago
Indu Kumari Jhawar
Indu Kumari Jhawar
Director
over 12 years ago
Ashish Kumar Periwal
Ashish Kumar Periwal
Director
almost 15 years ago
Om Prakash Periwal .
Om Prakash Periwal .
Director
almost 15 years ago
Shayam Sunder
Shayam Sunder
Director
almost 15 years ago
Shweta Bagaria
Shweta Bagaria
Director
about 19 years ago
Nandan Sandeep Krishna Bagaria
Nandan Sandeep Krishna Bagaria
Director
about 19 years ago

Charges

1 Crore
12 September 2017
Karnataka Bank Ltd.
1 Crore
18 January 2006
Indian Overseas Bank
1 Crore
30 December 2020
Kotak Mahindra Bank Limited
1 Crore
30 December 2020
Others
0
12 September 2017
Karnataka Bank Ltd.
0
18 January 2006
Indian Overseas Bank
0
30 December 2020
Others
0
12 September 2017
Karnataka Bank Ltd.
0
18 January 2006
Indian Overseas Bank
0

Documents

Form DPT-3-15102020-signed
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-21112017

Frequently Asked Questions

What is the date of Stonex granites india private limited incorporation?

Incorporation date of the company is 23 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 11.

Stonex granites india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar gupta
  • Nandan sandeep krishna bagaria
  • Santosh gupta
  • Shweta bagaria
  • Shayam sunder
  • Mohit periwal
  • Indu kumari jhawar
  • Priyanka .
  • Anita periwal
  • Om prakash periwal .
  • Ashish kumar periwal