Company Information

CIN
Status
Date of Incorporation
24 May 1989
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Mahavir Prasad Kothari
Mahavir Prasad Kothari
Director
for about 34 years
Padam Chand Kothari
Padam Chand Kothari
Director/Designated Partner
for over 1 year

Past Directors

Abhinav Kothari
Abhinav Kothari
Additional Director
almost 15 years ago
Padam Chand Kothari
Padam Chand Kothari
Director
over 35 years ago

Charges

12 Crore
17 June 2017
Punjab National Bank
75 Lak
06 July 2016
Punjab National Bank
10 Lak
05 October 1996
Punjab National Bank
20 Lak
05 October 1996
Punjab National Bank
9 Crore
29 April 2021
Punjab National Bank
61 Lak
20 June 2020
Punjab National Bank
1 Crore
24 April 2020
Punjab National Bank
90 Lak
02 November 2022
Others
0
06 December 2021
Others
0
24 April 2020
Others
0
05 October 1996
Others
0
29 April 2021
Others
0
17 June 2017
Others
0
06 July 2016
Others
0
20 June 2020
Others
0
05 October 1996
Punjab National Bank
0
02 November 2022
Others
0
06 December 2021
Others
0
24 April 2020
Others
0
05 October 1996
Others
0
29 April 2021
Others
0
17 June 2017
Others
0
06 July 2016
Others
0
20 June 2020
Others
0
05 October 1996
Punjab National Bank
0
02 November 2022
Others
0
06 December 2021
Others
0
24 April 2020
Others
0
05 October 1996
Others
0
29 April 2021
Others
0
17 June 2017
Others
0
06 July 2016
Others
0
20 June 2020
Others
0
05 October 1996
Punjab National Bank
0

Documents

Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form DPT-3-24022020-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of other Entity(s)-10102019
Company CSR policy as per section 135(4)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-06082019_signed

Frequently Asked Questions

What is the date on which the Suraj marbles p. ltd. incorporated?

Suraj marbles p. ltd. was incorporated on 24 May 1989 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Suraj marbles p. ltd. compliant?

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

What is the number of directors associated with Suraj marbles p. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Suraj marbles p. ltd.?

4 of directors are associated with the company.