Company Information

CIN
U74899DL1991PTC046605
Status
Date of Incorporation
02 December 1991
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
3,200,000
Authorised Capital
5,000,000

Directors

Atul Saraf
Atul Saraf
Director/Designated Partner
for almost 33 years
Anup Saraf
Anup Saraf
Director/Designated Partner
for almost 33 years

Past Directors

Charges

0
18 September 1997
Union Bank Of India
25 Lak
19 January 1994
Union Bank Of India
5 Lak
19 January 1994
Union Bank Of India
0
18 September 1997
Union Bank Of India
0
19 January 1994
Union Bank Of India
0
18 September 1997
Union Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form CHG-4-31032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190331
Letter of the charge holder stating that the amount has been satisfied-30032019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-05032019
Copy of board resolution authorizing giving of notice-05032019
Form AOC-4-26102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018

Frequently Asked Questions

What is the incorporation date of the Sujata marbles and granite processing private limited?

Incorporation date of the company is 02 December 1991 .

What is the state of the Sujata marbles and granite processing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sujata marbles and granite processing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sujata marbles and granite processing private limited?

Sujata marbles and granite processing private limited has appointed 2 of directors.

Who are the appointed Directors in Sujata marbles and granite processing private limited?

The appointed directors in the company are:

  • Anup saraf
  • Atul saraf